DOSSIERS / BERKANE
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Company dossier

BERKANE

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-452102684 · 452102684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERKANE
fr_insee
452102684
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-12
fr_insee
33 RUE LOUIS CASTEL, 92230 GENNEVILLIERS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLHAMID LADHARIdissolvedabdelrahman elorabiactiveADMINISTRATION TECHNIQUE INDUSTRIEdissolvedAHMED KEMMOUdissolvedAKLI BAAHMEDdissolvedALI DABABIdissolvedALI DABADIactiveAPROBATdissolvedARIANEdissolvedATI ASSISTANCEdissolvedBENTO HABITATactiveCROUSTI CASTELdissolvedEL HASSANIAactiveEL-MAdissolvedFATIMA LAHMIDIdissolvedINDI LAHMIDI KHARBOUCHEactiveINDUSTRIE DIGITALEdissolvedINSTITUT DE FORMATION INTERNATIONALactiveJULIE ZIMMERdissolvedKAMILLIAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100