DOSSIERS / BEREDA
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Company dossier

BEREDA

FRANCE · COMPANY · INCORPORATED 1994-11-08
KYBE ID: FR-398849653 · 398849653 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEREDA
fr_insee
398849653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-08
fr_insee
4 RUE D'ISLY, 59000 LILLE
fr_insee
68.20A
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AFIGEC HDFactiveAMBULANCE DU PARCdissolvedARIADNEdissolvedATOUCOMdissolvedAVENIR INVESTactiveAXIMOROGdissolvedAYMERICPRODdissolvedB.C. INVESTISSEMENTSdissolvedB.C.L. INVESTISSEMENTSdissolvedCAROLE MACKEYactiveETS RICHARD BENdissolvedFIDUCIAIRE EC2AdissolvedGAMESPRODdissolvedHERMEL CONSULTINGdissolvedHVBLdissolvedIMMO TISSERANDSdissolvedIRMES INTERNATIONALdissolvedLITAactiveL.T.B CONSULTINGdissolvedMEETUPdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
RENE MICHEL KOTWISDirecteur—France registry
BERANGERE KOTWISMembre du directoire—France registry
DANIELE BEKAERTMembre du directoire—France registry
SOCIETE CIVILE SOPAKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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