DOSSIERS / BEREZHA
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Company dossier

BEREZHA

FRANCE · COMPANY · INCORPORATED 2007-05-02
KYBE ID: FR-497818211 · 497818211 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEREZHA
fr_insee
497818211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-02
fr_insee
34 RUE LAUGIER, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

1CORP GROUPactive696 PUBLISHINGdissolved696 STORYFILMSdissolvedAARON GROUPactiveAGENCE TALIactiveAJ.LITYactiveALICE CAMILLE ISIS MALAISEactiveAMCAdissolvedAMPLIFY GROUPactiveANDRE LE GRANDdissolvedANTOINE PENARANDAactiveARIE GARCONactiveAXXAM CAPITALactiveAZELactiveBARABactiveBARCLEZ IMMOBILIERdissolvedBEAU PARISactiveBERNARD ELIE SEKNAGIactiveBLACK GOLDactiveBLUE SHARK ADVISORYactive

+70 more

People with significant control

3 people
NameRoleFromSource
ZAHRA EVA BETTANDirecteur—France registry
ICHOA AMRAM BETTANDirigeant—France registry
SELARL EVA BETTANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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