DOSSIERS / LES MAISONS DE BERENICE
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Company dossier

LES MAISONS DE BERENICE

FRANCE · COMPANY · INCORPORATED 2005-08-04
KYBE ID: FR-483487054 · 483487054 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
LES MAISONS DE BERENICE
fr_insee
483487054
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-08-04
fr_insee
112 AV DE PARIS, CS 60002, 94300 VINCENNES
fr_insee
47.79Z
fr_insee
€40,000
fr_insee

Companies at this address

387 total

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

1 COUP DE PEINTUREdissolved2D CONSULTINGdissolved2 IPMdissolved2 V-R ET PdissolvedA2Z SERVICESdissolvedA.5 CONSEILdissolvedACADEMY FOOTINVESTONdissolvedACTI'TECH SOLUTIONSdissolvedADAMdissolvedAEQUITAS CONSEILdissolvedAGL TECHNOLOGIESdissolvedAIR ECO SYSTEMESactiveAIR VIP LIMOUSINEdissolvedALL GARDENdissolvedALPHA PLOMBERIEdissolvedAM BUREAU D'ETUDES ARCHITECTURALESdissolvedANGELUSdissolvedARCHITECT SOFTdissolvedARSTONE ENGINEERINGdissolvedARTECdissolved

+367 more

People with significant control

1 people
NameRoleFromSource
ALFRED CARBONELLPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100