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Company dossier

BERGER CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922180617 · 922180617 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameBERGER CONSTRUCTION

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Registration922180617

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-12-15

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Dissolved2023-11-27

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Registered address6 RUE DE CHILLY, 91160 LONGJUMEAU

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Industry43.99C

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3 DECO GROUPEdissolved AHMED OUALIdissolved AK 56dissolved ALG TRADINGdissolved AM CONCEPTactive ANIAdissolved ARDEKOdissolved AUTO PARE BRISEdissolved AUTO PERF 75dissolved AXE BTPdissolved BATI OUEST CONCEPTdissolved BELIFEdissolved BELLAdissolved BEZIRGAN CONSTRUCTIONdissolved B.O BATIMENTdissolved BS 77dissolved CASTEL CARSdissolved C.B.Edissolved CENTRALE AUTOMOBILEactive CGdissolved

+48 more

People with significant control

1 people

Name	Role	From	Source
IVAN IVANOV	Administrateur	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 20?

4 signals

+12

Shared registered address

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

2023-11-27Dissolved / struck off