DOSSIERS / BERITAN1
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Company dossier

BERITAN1

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498525617 · 498525617 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERITAN1
fr_insee
498525617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-18
fr_insee
6 RUE EDMOND BONTE, 91130 RIS-ORANGIS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELKADER OUIKIDdissolvedALAMIAactiveALB AUTOdissolvedAMAP CONSTRUCTIONSdissolvedANDRIAN NITUdissolvedAQUITAINE RAVALEMENT MACONNERIE ET PLATRERIEdissolvedASENAactiveBATDUNYAdissolvedBATISOLdissolvedBBGdissolvedBIG SERVICESdissolvedBINBATdissolvedBRIDOUX DEMENAGEMENTactiveBTI CONCEPTdissolvedCARRELAGE AK-SOLdissolvedCBR CONSTRUCTIONdissolvedC.M.R.AdissolvedCONCEPT SMdissolvedCP. SOLdissolvedCRMR 33dissolved

+72 more

People with significant control

1 people
NameRoleFromSource
AFSIN KADIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100