DOSSIERS / BERARDI PROPERTIES
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Company dossier

BERARDI PROPERTIES

FRANCE · COMPANY · INCORPORATED 2006-05-26
KYBE ID: FR-490259504 · 490259504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERARDI PROPERTIES
fr_insee
490259504
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-26
fr_insee
37 RUE DU COLISEE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRICOMdissolvedAJADE COLISEEdissolvedALICE ANNE MARIE LUCIE PAULINE BILARDdissolvedAMASSINAdissolvedANDREE JOSEPHdissolvedASSOCIATION POUR LA REGULATION DES PAIEMENTS EN ENERGIEactiveBALDWIN PIANO ET ORGAN CO SARLdissolvedCAP'BORNESdissolvedCLUB INTERNATIONAL EMBALLAGEactiveDAVID ABRAM KORNBLUTHactiveDONISdissolvedDURAND AUZIAS SAactiveEBF RESTAURATIONactiveECURIE SIRAYdissolvedFURIGAZ SARLdissolvedINDEPENDANCE INVESTISSEMENTactiveJEANNE DAMETdissolvedMARGUERITE ELISABETH BILALIANactiveMCD IMPRIME MODERN COPYRIGHT DIVISIONdissolvedNURUL EZZAH BINTI ISHAKdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
CHERYL MATHEWDirecteur—France registry
RALPH BERARDIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100