DOSSIERS / BERAKHA
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Company dossier

BERAKHA

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-504132473 · 504132473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BERAKHA
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504132473
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dissolved
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Real-estate civil company (SCI)
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2013-10-28
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113 RUE DU MONT-MESLY, 94380 BONNEUIL-SUR-MARNE
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68.20B
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€450,500
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Connections

10 links
Shared operator — likely the same administrator
SIMHATEXShared registered address · 2 share thisHUGOShared officer / director · 2 share thisMAURICE INTUITION-CONSEILSShared officer / director · 9 share thisRESTO DES VIGNESShared officer / director · 9 share thisSCI AVE TEBOULShared officer / director · 9 share thisSCI TEBOUL AVEShared officer / director · 9 share thisCENTRE DE TOMODENSITOMETRIE ANDRE BERNOUShared officer / director · 9 share thisSIMHATEXShared officer / director · 9 share thisMAURICE TEBOUL AVOCATShared officer / director · 9 share thisFINANCIERE IMMOBILIERE DES PORTES DE BRETAGNEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAURICE TEBOULDirecteur—France registry
JACQUELINE AZOULAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100