DOSSIERS / BERAIL JEAN ET JACQUELINE
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Company dossier

BERAIL JEAN ET JACQUELINE

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-318586856 · 318586856 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERAIL JEAN ET JACQUELINE
fr_insee
318586856
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1980-01-01
fr_insee
11200 ORNAISONS
fr_insee
01.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ALAIN CROSdissolvedALAIN VIDALdissolvedALAIN VIDALactiveALEXANDRE JACQUES TORRAdissolvedALINE SARRATdissolvedANCIENS COMBATT PRISONN GUERREactiveANDRE ARNAUDdissolvedANDREA SIMONE RIGALdissolvedANDRE JULES CAMBRIELdissolvedANDRE RIGAUDdissolvedANDRE ROCH EMILE GAZELdissolvedANDRE SISTERNASactiveANGEL LAZAROactiveANNE BERAILactiveANNIE GASTOUactiveANTOINE GAISSETactiveASSOC LE MUSEE DE LA FAUNEactiveAUGUSTE BAILLADEdissolvedBERNARD DELFOURdissolvedBERNARD PAUL HENRI AUTHIEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100