DOSSIERS / BERKAT RENOV
← SearchExport PDF
Company dossier

BERKAT RENOV

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805120920 · 805120920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERKAT RENOV
fr_insee
805120920
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-09
fr_insee
26 RUE CAFFARELLI, 06000 NICE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AAA PRODUCTIONdissolvedABSactiveAJ CONSTRUCTION RENOVATIONactiveAQUA AZUR CONCEPTactiveASSOCIATION IMAGIMMOactiveASSOC MAINTIEN A DOMICILEactiveATELIER.CONSTRUCTIONdissolvedAZUR PRO BTPactiveBELLA AUTO 06dissolvedBERNARD HEIDERICHdissolvedB.K.S RENOVATIONactiveBROTHERHOOD CONNECTactiveCIT-EXPRESS-EUROPEactiveCLASSIC RALLYE ORGANISATIONactiveCM CONSTRUCTIONactiveCONSEIL DIAG IMMOactiveCONSTRUCTEURS MEDITERRANNEENSdissolvedCONSTRUCTION DECORATION PEINTUREdissolvedCristian BUCURactiveDANUT-ALEXANDRU CIMPEANUactive

+63 more

People with significant control

1 people
NameRoleFromSource
AINA MAGOMEDGUIROVNA TCHASYGOVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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