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Company dossier

BERITAN

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-807639737 · 807639737 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBERITAN

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Registration807639737

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-11-06

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Dissolved2023-04-27

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Registered address4 B GRANDE RUE, 91600 SAVIGNY-SUR-ORGE

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Industry56.10C

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNE MARIE GABRIELLE MAIREdissolved BERNADETTE ROUSSELdissolved BRUNO AUDETdissolved CARBONET MATTEI OUDELET COSTEdissolved IZMIRdissolved JEAN CLAUDE LE CHERTIERdissolved KHALED BRADAIdissolved LES TRESORS DE SAVIGNYactive MAURICE AUDETdissolved M MOUILLONdissolved MRMdissolved OZALTINdissolved SCI DU 4 BIS GRANDE RUEdissolved SYLVIANE ANNIE VICTORIA KUENTZdissolved TEX MEXdissolved

People with significant control

1 people

Name	Role	From	Source
RAFIQUL ISLAM	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

RAFIQUL ISLAM (officer) matches PEP Rafiqul Islam — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAFIQUL ISLAM (officer) matches PEP Rafiqul Islam — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2023-04-27Dissolved / struck off