DOSSIERS / BERKEMAL DISTRI
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BERKEMAL DISTRI

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795289933 · 795289933 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERKEMAL DISTRI
fr_insee
795289933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-18
fr_insee
41 RUE DE PARIS, 95130 FRANCONVILLE
fr_insee
47.11D
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABNT AUTOdissolvedahmed soueiactiveALINAactiveAMINATA CISSEactiveAWMAKEUPdissolvedBEYROUTH STREET FOODdissolvedCHALUM PIVETO ALLOZOUNHOUEactiveCHLOE BARDIAUdissolvedDiby ABDOURAHMAN DOMINIQUE DIABYactiveDOMILYactiveDYRAN RENOVactiveFAHEM BOUZERAAdissolvedFINESSE DU GOUTdissolvedFrédéric BallactiveGEMELLOdissolvedjean-keny LABADYactiveJean Miché JACQUETactiveJENNIFER SCANDELLAactiveJIN FON YUENactiveKLTH IMMOactive

+53 more

People with significant control

1 people
NameRoleFromSource
FAWZI BERKEMALAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100