DOSSIERS / BERKAN
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Company dossier

BERKAN

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-453496903 · 453496903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERKAN
fr_insee
453496903
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-13
fr_insee
161 RUE DE LA ROQUETTE, 75011 PARIS 11
fr_insee
64.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADOBALdissolvedAGENCEMENT CAFE BOULANGERIE RESTAURANTactiveAHAVAdissolvedA.P.H.S.RactiveARC EN CIEL SARLdissolvedA.R.I.E.PdissolvedASSISTANCE TECHNIQUE INFORMATIQUE SERVICdissolvedA TOUT PRIXactiveAUTO LEGENDEactiveAXDECOdissolvedBAPTISTA RENOVATION CONCEPTdissolvedBAT'IMAGESdissolvedBATI-RENOVEdissolvedBEAUMARCHAIS AXESSdissolvedBEM EURLdissolvedB KAM SARLactiveBLUE INDIGOactiveBUSINESS AGENTSactiveBUSINESS COMPANYactiveCRISTALDO SARLactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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