DOSSIERS / BERRY N ET CALDERON J
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Company dossier

BERRY N ET CALDERON J

FRANCE · COMPANY · INCORPORATED 1989-05-15
KYBE ID: FR-351497730 · 351497730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERRY N ET CALDERON J
fr_insee
351497730
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1989-05-15
fr_insee
GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AMICALE BOULISTE DE SAINT-BARTHELEMYactiveAMICALE DE L'ECOLE PRIMAIRE DE GUSTAVIAactiveAMICALE DES SAPEURS POMPIERS DE SAINT-BARTHELEMYactiveANSE CARAIBESdissolvedASSOCIAT° DES PARENTS DELEVES DU COLLEGE MIREILLE CHOISYactiveASSOCIATION POUR LA DIFFUSION DES MEDIAS CHRETIENS DANS LES ILES DU NORDactiveASSOCIATION SPORTIVE DU COLLEGE MIREILLE CHOISYactiveASSOCIATION ST BARTH DES AMIS DE LA SUEDEactiveASS PARENT ELEVE ECOLE STE MARIE COLOMBIactiveAURUMactiveAVENIR PLUSactiveAVENTURAactiveBRUNO BERNARD BEALdissolvedCARAIB SHELTERdissolvedCLOMATdissolvedDAGMAR ROSA PAPENBERGdissolvedDANIELE ERNESTINE VICTORINE ANNE RADENACdissolvedDIDIER MIKE KOMLA SOUKHAactiveEDGARD WEILLactiveEDMOND LAURENT LACOMdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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