DOSSIERS / BERRI 3
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Company dossier

BERRI 3

FRANCE · COMPANY · INCORPORATED 1999-11-10
KYBE ID: FR-425058245 · 425058245 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERRI 3
fr_insee
425058245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-10
fr_insee
14 RUE DE BERRI, 75008 PARIS
fr_insee
68.32A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALICE ROUSSEAUdissolvedANNE-LAURE CLAIRE CHARLOTTE DUPONTactiveARTHUR SUSSMANNactiveBERRI 22dissolvedCLINIQUE MARIGNANdissolvedCYRIL ROGER FRANCOIS MODICOMdissolvedDABA THIAMdissolvedDB AVOCATdissolvedDBVL AVOCATdissolvedDES BOISdissolvedDOMINIQUE FRANCOIS BORDESactiveEB AVOCATdissolvedEDOUARD FONLUPTdissolvedEMILIE BERNHEIMdissolvedERIC BOILLOTactiveEUGENIE JULIETTE MADELEINE GAUXactiveFINANCIERE MARCEAUdissolvedFIRST MEDIA INTERNATIONALdissolvedFRANCE MARIE ANNE PORTMANNdissolvedFRH AVOCATdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
BERRI 14Dirigeant—France registry
NADIA MOGRABIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100