DOSSIERS / BERCHA INVEST
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Company dossier

BERCHA INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908250459 · 908250459 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERCHA INVEST
fr_insee
908250459
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-15
fr_insee
8 RUE MERCOEUR, 44000 NANTES
fr_insee
56.30Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCHE DE NOEdissolvedASSOC ANATOLIENNEdissolvedAXONIEdissolvedBALLET ATTITUDE DANSE ET POSTURE POUR LE BIEN ETREactiveBEATRICE MARTINdissolvedBERCHA IMMOdissolvedBOLAdissolvedBRASSERIE ILOT SEVREdissolvedCHALLANSactiveCHARPEdissolvedCHR INVESTISSEMENTSdissolvedCOCO BATZactiveCOCO RESTAURATIONdissolvedCONSEIL ET FINANCE DE L'ATLANTIQUEdissolvedELEVAdissolvedEMMANUELLE MARONNIERdissolvedEQUIPAGEdissolvedESTIA CAPITALactiveEVI EXPERIMENTdissolvedFM TELEMATIQUEdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
STEPHANE CHARTIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100