DOSSIERS / BERETTI-CAHEN
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Company dossier

BERETTI-CAHEN

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810665950 · 810665950 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERETTI-CAHEN
fr_insee
810665950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-07
fr_insee
24 AV DE SUFFREN, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PROSPER HAMOUdissolvedANNA RITUCCIdissolvedARTMAN ASSOCIESdissolvedBERETTI CAHEN HOLDING FAMILIALE DE PARTICIPATIONSactiveBERNARD DE FEYDEAUactiveB E S T VOYAGESdissolvedC CdissolvedCLAUDE ADRIEN JEAN M BOUTINEAUdissolvedCORALLdissolvedD3G ADVISORYactiveDIMOV CONSULTINGactiveFANNY MARGUERITE JOLYactiveFRANCOISE CASTANYdissolvedGUSTAVEdissolvedJACQUES DURANDactiveMICHELE JULIETTE VERDIERdissolvedMILENA WENIGactiveNATHALIE DEBAILLEULactive[ND]dissolved[ND]dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
JENNIFER LaidlawDirigeant—France registry
JOACHIM Beretti-CahenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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