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Company dossier

BERENICE

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531315828 · 531315828 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBERENICE

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Registration531315828

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Statusdissolved

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TypeCivil company

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Incorporated2011-03-28

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Registered address94 BD RENE CASSIN, 06200 NICE

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Industry68.20B

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Share capital€1,500

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Companies at this address

14 total

ALBERT BAHIdissolved ARENAS DEMENAGEMENTdissolved GEORGES FARAUTdissolved GILLES PALLANCAdissolved HERVE DUBOISdissolved JANINA ANNIKA KAARTINENactive [ND]active [ND]dissolved OLIVIER GEORGES MOROdissolved PAULO CARVALHO GONCALVESactive PHILIPPE ROBIONYactive SCI L AUBETTEdissolved SOUTEF MERSNIdissolved

Connections

3 links

Shared operator — likely the same administrator

SOCIETE AZUREENNE DE SERVICESShared officer / director · 4 share this ARTISANS VAROIS DEMENAGEURSShared officer / director · 4 share this ARENAS DEMENAGEMENTShared officer / director · 4 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

Name	Role	From	Source
JEAN FRANCOIS RUEZ	Directeur	—	France registry
JOHANA CELINE FRANCOISE RUEZ	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100