DOSSIERS / BERAHA BACVIN
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Company dossier

BERAHA BACVIN

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-805228392 · 805228392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERAHA BACVIN
fr_insee
805228392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-16
fr_insee
195 RTE DES 3 LUCS, 13011 MARSEILLE
fr_insee
68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALI KHAN BROTHERSdissolvedALMAGESTEdissolvedALTUS CONSULTANTS COURTAGEdissolvedALTUS CONSULTANTS IMMOBILIERdissolvedAPARANJANdissolvedART CONCEPTdissolvedBIMMO CONSEILdissolvedCARROSSERIE DU 11EMEactiveCARROSSERIE LA VALENTINEdissolvedCLAIR INVEST HOLDINGactiveDELPHINE GENEVIERactiveDENTIVALdissolvedFINANCIERE ALCALAactiveGMTactiveGROUPEMENT DE PRESTATIONS ET SERVICES FUNERAIRESactiveHBPC IMMOactiveHK EOSdissolvedHK THEIAactiveHOLLJAKdissolvedIRDBdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
ANA RITA ALVES NUNESDirecteur—France registry
DAVID BACRYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100