DOSSIERS / BERACA NETTOYAGES ET SERVICES
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Company dossier

BERACA NETTOYAGES ET SERVICES

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-539666552 · 539666552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERACA NETTOYAGES ET SERVICES
fr_insee
539666552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-22
fr_insee
101 RUE DE SEVRES, LOT 1665, 75006 PARIS 6
fr_insee
81.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACTIV'MINDdissolvedADEPTE INFORMATIQUEdissolvedAGDC PROMOTIONdissolvedAPPLICSYMdissolvedARCONSEILdissolvedB18dissolvedBABYLONE 3L CLINDdissolvedBABYLONE DISTRIBUTIONdissolvedBARRERA PRODdissolvedBBL ADVISORYdissolvedBIPIXdissolvedBIZMARKSdissolvedBRETEUIL HOLDINGdissolvedBUSINESS DESIGNINGdissolvedBUSINESS & TECHNOLOGIE GROUPE SAINT MICHELdissolvedCAPITAINEdissolvedCGP CONSULTdissolvedCHOCOLINdissolvedCONI MEDIAdissolvedCOREITSOFTdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
MARGUERITE APHANOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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