DOSSIERS / BERACA INTERNATIONAL EUROPE
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Company dossier

BERACA INTERNATIONAL EUROPE

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518853718 · 518853718 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BERACA INTERNATIONAL EUROPE
fr_insee
518853718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-14
fr_insee
2022-11-25
fr_insee
140 B RUE DE RENNES, 75006 PARIS 6
fr_insee
46.76Z
fr_insee
€137,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AKSINDA LIFEdissolvedALMA EDITEUR - PARISdissolvedAMARISactiveAPTITUMdissolvedARTHUR FRERESactiveAVINSTIMOdissolvedBARON'S LIMOUSINESdissolvedBEST LITERIEactiveBIZZDESIGN FRANCE SARLactiveBLACKHAWK NETWORK (FRANCE)dissolvedCABINET PRUNELLEdissolvedCALYPSOdissolvedCBM SOLUTIONSdissolvedCIRCUS 8dissolvedCOLLINSON GRANTdissolvedCREOPTdissolvedCSHCdissolvedDHAULAGIRIdissolvedDIGIWEBdissolvedDMGB ANGEL SASdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
VALERIE KLEBERTE FRANCOISE VarretAdministrateur—France registry
DANIEL NOSE SabaraPrésident—France registry
RAPHAEL THOMAZ Aguiar LopesPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off