DOSSIERS / BERDAA INVEST
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Company dossier

BERDAA INVEST

FRANCE · COMPANY · INCORPORATED 2009-08-12
KYBE ID: 969500BD0PER8CB32W42 · 514220482 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERDAA INVEST
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514220482
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dissolved
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Simplified joint-stock company (SAS)
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2009-08-12
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171 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€349,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADVANCED DEFENSE CENTRIC SYSTEMSdissolvedANNE LEROLLEdissolvedASSOCIATION DE FORMATION GENERALE EN DROIT ET MARKETINGdissolvedAVIVA INTERNATIONALactiveCAPITAL INDUSTRIE & ASSOCIESactiveCASH EMPLOISdissolvedCDFISactiveCENTRE D'ENSEIGNEMENT PRIVE ET PROFESSIONNELdissolvedCHAMdissolvedCLAES FORNELL INTERNATIONAL CFI GROUP FRdissolvedCLAUDE JEAN MARIE MOREAU DE BONREPOSdissolvedCOGEFRAdissolvedCOMMERCIALE ASSURANCE ET LOCATIONdissolvedCONSORTIUM INTERNATIONAL DE COMMERCEactiveDANIEL GODARD S AdissolvedDSK CONSULTANTSdissolvedECOLE SANTE ET JURIDIQUEdissolvedECOLE SANTE LORRAINEdissolvedELYOR DENTALdissolvedERIKA VARGAS SANTISactive

+64 more

People with significant control

1 people
NameRoleFromSource
CHANTAL KTOURZAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100