DOSSIERS / DOMINIQUE BERA
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Company dossier

DOMINIQUE BERA

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484766407 · 484766407 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMINIQUE BERA
fr_insee
484766407
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dissolved
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Professional simplified company (SELAS)
fr_insee
2005-11-04
fr_insee
5 RUE SAINT-PHILIPPE DU ROULE, 75008 PARIS
fr_insee
69.10Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN ROMEAdissolvedANNE BENEMACHERactiveANTOINE HALBOUTactiveAOIFE GALLAGHERdissolvedASSOCIATION EURO-MEDITERRANEENNE DE DROITactiveBATI ZENGERactiveBRIGITTE TRIGANOactiveCHRISTIAN KNELLESENdissolvedCHRISTINE VILLOTAdissolvedDANIELLE GAY BELLILEactiveDEBORAH TOUIZERactiveDOCTEUR KARINE LAKIdissolvedELISABETH SYLVESTREdissolvedEMMANUELLE BLOCHactiveEMMANUELLE HELLOTactiveEMMANUELLE WARMBERGdissolvedEREN CONSTRUCTION PARISactiveERIC MARGUERATactiveH2AdissolvedH51dissolved

+33 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BERAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100