DOSSIERS / LE BERKANE
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Company dossier

LE BERKANE

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-485149702 · 485149702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BERKANE
fr_insee
485149702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-07
fr_insee
236 RUE DE TOLBIAC, 75013 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTOINE ALBERT TA BA TRUONGdissolvedARROWEBSERVICEdissolvedASS DIR MAISONS DEP PERSONNES HANDICAPEESactiveASSOCIATION CORPSactiveASSO G.E.D.E.R.activeCERCLE OSTEOPATHIQUE RECHERCHE PROM SANTactiveCOMIT NAT FR READAPT HANDICAPEactiveEmy Sophie LoisnardactiveFRANCOISE COBLENCEactiveGAEL LEROUXactiveINDIVISION NIKOLAEVactiveJade LetarnecactiveJOSEPH SIMONNEAUdissolvedJOSIANE FREDERIQUE BARBIERdissolvedLOUISE AIMEE ARLETTE NAUDINactiveL TULUMELLOdissolvedMONIQUE FERBUSdissolved[ND]active[ND]activePASCALE MARIE GUILLOT DE SUDUIRAUTdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
EL'MAMOUN BERKANEDirecteur—France registry
AMIRA BERKANEDirigeant—France registry
EMIR ABDELMOUAZE BerkaneDirigeant—France registry
MIMISSA BARBERISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100