DOSSIERS / AZAM BERARD & CUMBO
← SearchExport PDF
Company dossier

AZAM BERARD & CUMBO

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-521821504 · 521821504 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZAM BERARD & CUMBO
fr_insee
521821504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-23
fr_insee
34 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A.A. MILLENIUMactiveACYMdissolvedANTOINE MALAUSSENAdissolvedARTISANAT DECORATION ABREV ARTDECactiveBERARD PHILIPPE SELARLUdissolvedCARLO BAVAGNOLIdissolvedCAROLINE VACQUIERdissolvedCHRISTINE ELISABETH MIREUXdissolvedCONTILABOactiveDaniela Mateos GardunoactiveDOMINIQUE CLAUDE ANNE D'ARNOULT DE FLEURYdissolvedDOMINIQUE DE LA MARTINIEREdissolvedEDWIGE SOPHIE MARIE LAURENCE PORETdissolvedELISAdissolvedFINEXA INTERNATIONALactiveGALERIE VIRGINIE LOUVETdissolvedGBMB EVENTSdissolvedGERARD SCHMITactiveGIGIdissolvedHugues Dequiedtactive

+39 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE BERARDDirecteur—France registry
NATHALIE MYRIAM ChazeDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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