DOSSIERS / BERKANA
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Company dossier

BERKANA

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-535136105 · 535136105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERKANA
fr_insee
535136105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-06
fr_insee
10 RUE DU DOCTEUR BAILLAT, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTI-PPdissolvedANATYXIdissolvedASS DIPLOME INTERUNI NEURO UROLOGIE URODYNAMIQUEactiveASSOCIATION COORDINATION DE L'ACCUEIL DES GENS DU VOYAGEactiveBLG EQUITATIONdissolvedCAP BOIS PYRENEESactiveCASA BLAUAdissolvedCATALOGNE FINANCESdissolvedCHAUQUETdissolvedCONVERGENCES PPactiveGROUPEMENT DE COOPERATION SOCIALE ET MEDICO-SOCIALE UN CHEZ SOI D'ABORD PERPIGNANactiveHEBUSdissolvedL'ALGOactiveLUDOCIEdissolved[ND]dissolvedNEXUSactiveNOVATIMMdissolvedORTHO-PERPIactivePELVI-COMactivePERSPECTIVES BATIMENTactive

+21 more

People with significant control

3 people
NameRoleFromSource
GENEVIEVE MARIE ROUSSEAUAdministrateur—France registry
NICOLAS LAURENT HUCHERMembre du directoire—France registry
SAMANTHA MARIE HUCHERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100