DOSSIERS / BERFA
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Company dossier

BERFA

FRANCE · COMPANY · INCORPORATED 2001-08-10
KYBE ID: FR-438904575 · 438904575 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
BERFA
fr_insee
438904575
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-08-10
fr_insee
3 RUE de Copenhague, 75008 Paris
fr_insee
68.20B
fr_insee
€6,270,236
fr_insee

Companies at this address

44 total
AFEAdissolvedALMAREEN 2dissolvedASS POUR LA SCIENCE ET L'INFORMATION SUR LE CAFEactiveASS SYNDICAT DES ACTIONNAIRES P U KactiveAUCLERIS 2dissolvedBEARN CONSEILSdissolvedCABINET GILLES BLAVETactiveCASTILLO FINANCESactiveCASTILLO SERVICESactiveCHANTAL MARIE JEANNE GOLLETYdissolvedCOCPITdissolvedCOLLECTIF CAFEactiveCOPR 3 RUE COPENHAGUE 75008 PARISactiveDIANE LEVINactiveDIDIER BENATRE CONSEILactiveEDITIONS COMPLIANCESdissolvedELEONASdissolvedEUROGLACESactiveEXPERTISE GESTION DES ENTREPRISES AUDITdissolvedFCI INTERNATIONALdissolved

+24 more

Connections

10 links
Shared operator — likely the same administrator
UNITE DISCRETEShared officer / director · 6 share thisMONI PRODUCTIONShared officer / director · 6 share thisLONGITUDE 23Shared officer / director · 8 share thisINOIShared officer / director · 8 share thisSCI MICOCOULIERShared officer / director · 8 share thisL'ANGE VOLANTShared officer / director · 8 share thisTEMPIOShared officer / director · 8 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 8 share thisSCI FLEURS DES CHAMPSShared officer / director · 8 share thisAFEAShared officer / director · 8 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

7 people
NameRoleFromSource
PIERRE-ALEXIS DUMASDirecteur—France registry
SANDRINE DUMASDirecteur—France registry
ANTOINE DUMASDirigeant—France registry
CHLOE DUMASDirigeant—France registry
LEOPOLD BREKKEDirigeant—France registry
⚠ SAMUEL DUMASDirigeant—France registry
VALENTIN BREKKEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAMUEL DUMAS (officer) matches PEP Samuel Dumas — Q66499937. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100