KYBE — See who's really behind any company

Company dossier

BERKLEY PACKAGING

FRANCE · COMPANY · INCORPORATED 1993-12-31
KYBE ID: FR-393292396 · 393292396 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERKLEY PACKAGING

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Registration393292396

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1993-12-31

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Dissolved2011-01-31

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Registered addressZONE INDUSTRIELLE, 1ERE AVENUE 11EME RUE, 06510 CARROS

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Industry25.99B

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Companies at this address

2 total

NICE CHARPENTEdissolved

Connections

4 links

Shared operator — likely the same administrator

NICE CHARPENTEShared registered address · 2 share this SCI LUMAKShared officer / director · 4 share this NICE AIRPORT MANAGEMENTShared officer / director · 4 share this BERKLEY PEINTURESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ BERNARD KLEYNHOFF	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERNARD KLEYNHOFF (officer) matches PEP Bernard Kleynhoff — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2011-01-31Dissolved / struck off