DOSSIERS / BERMAZ
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Company dossier

BERMAZ

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531977874 · 531977874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERMAZ
fr_insee
531977874
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-04-27
fr_insee
78 BD SAINT-MARCEL, 75005 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADEQUALOGEactiveADEQUALOGE INVESTISSEMENTdissolvedAVETIMactiveBUSSY CHENEactiveCERGY TILLEULactiveCHAMPS NM5activeCHARTRES LES CLOSactiveCHATEAU COMMERCESactiveCHATEAU RHEactiveCHATEAU VIVREactiveCHEVILLY ANATOLE FRANCEactiveDOUANE BONHOME ET COMPAGNIEdissolvedETAMPES HENRI IVactiveFELIX FAUREdissolvedFINANCIERE DE BIEVREdissolvedFINANCIERE DES GOBELINSdissolvedFONCIERE DU JARDIN DES PLANTESactiveFORT BRESTdissolvedGOBELINS PARTICIPATIONSdissolvedGROUPEMENT FORESTIER BIEVRE 2018dissolved

+78 more

People with significant control

4 people
NameRoleFromSource
FINANCIERE DE BIEVREDirigeant—France registry
FONCIERE DU JARDIN DES PLANTESDirigeant—France registry
SOCIETE DU 1Dirigeant—France registry
PARIS-OUEST PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100