DOSSIERS / BERLIOZ
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Company dossier

BERLIOZ

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799250287 · 799250287 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERLIOZ
fr_insee
799250287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-19
fr_insee
136 BD GAMBETTA, 06000 NICE
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

47 total
AG BATIMENTdissolvedALEXANDRE BOUCHOUCHAdissolvedASSISTANCE THERMIQUE ELECTRO MECANIQUEdissolvedAZUR SANTEdissolvedCarmen Ines CASTANO MARINactiveCLAIRE AMIGUESactiveCOPY SYSTEMESdissolvedCORINNE DOILLONdissolvedDALIA EL SHANAWANIactiveDANIELLE MUGUETTE JUANICOdissolvedDIDIER NOEL BERNARD BEAUDETdissolvedDOMINIQUE DESTOURdissolvedDUMITRU-IULIAN RUSUactiveEVELYNE THAONdissolvedGERARD HENRI AUGUSTE BERTHOUdissolvedHENRI ZAFRANIdissolvedJACQUES CHABROUXdissolvedJANINE JULIETTE CORDIERdissolvedJ CIABATTIdissolvedJEAN GARDONCINIdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ANNA EWA CHOJNOWSKADirecteur—France registry
YOANN MATHIEU ROQUESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100