DOSSIERS / BERRA 3
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Company dossier

BERRA 3

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808626519 · 808626519 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERRA 3
fr_insee
808626519
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-26
fr_insee
7 PRO GERMAINE SABLON, 75013 PARIS 13
fr_insee
77.35Z
fr_insee
€2,354,141
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ABUKdissolvedADONISdissolvedAMATAdissolvedANDROMEDEdissolvedATALANTEdissolvedBEHANZINdissolvedBERRA 1dissolvedBERRA 2dissolvedBERRA 4dissolvedBERRA 5dissolvedBPCE ASSURANCES PRODUCTION SERVICESactiveBPCE FINANCEMENTactiveBPCE PERSONAL CAR LEASEactiveBPCE SFHdissolvedBYAMEactiveCE HOLDING PARTICIPATIONSdissolvedCHIMEREdissolvedCICOBAILdissolvedCONTANGO TRADING SAdissolvedCORONISdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
BPCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2014-12-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100