DOSSIERS / BERISANNE
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Company dossier

BERISANNE

FRANCE · COMPANY · INCORPORATED 1995-11-14
KYBE ID: FR-402881759 · 402881759 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERISANNE
fr_insee
402881759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-14
fr_insee
33 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS
fr_insee
68.20A
fr_insee
€440,578
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AIR EXAMdissolvedAMINA TAGEMOUATIactiveANNE DESPLANSactiveAREVI CONSEILSactiveASSOCIATION NATHALIE-ASSOCIATION CULTURELLE EN FRANCE ET A L'ETRANGERactiveASSOCIATION PSYTELactiveBEATRICE MARIE EDITH LACHAUTactiveBLAISE MICHEL JEAN GUILLOTINactiveBREVEDENTdissolvedBRIGITTE GAUJALactiveBRUNO BERGERdissolvedCAHIER POUR TOUSactiveCATHERINE COLETTE DUFOURactiveCHARLY PRODactiveChristophe René Jules LELOUPactiveCLAUDE BONANactiveCULTURE CUBEactiveDANIEL HAMICHEdissolvedDECO TECdissolvedDENIS BOYERdissolved

+73 more

People with significant control

3 people
NameRoleFromSource
ANNE-FRANCE MartelDirigeant—France registry
BERTRAND MartelDirigeant—France registry
ISABELLE CARINE MartelDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BERTRAND Martel (officer) matches PEP Bertrand Martel — Q66499575. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100