DOSSIERS / BERLINE FRANCE SERVICE
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Company dossier

BERLINE FRANCE SERVICE

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817774581 · 817774581 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERLINE FRANCE SERVICE
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817774581
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-14
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6 AV DE LA COMMUNE DE PARIS, 94400 VITRY-SUR-SEINE
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45.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

A2 SERVICESdissolvedADAM-AMINE SOPHIdissolvedADAM BELOUKAdissolvedAHMED SOPHIdissolvedALM PRESTIGEdissolvedAMINA AOUCHARdissolvedAM PRESTIGESdissolvedASSA KANTEactiveASS R.V.A.S.F.dissolvedAZIZE ABDOUdissolvedBADIA FRIDIdissolvedB H PEINTUREdissolvedBRUNO JACQUES CHAKERdissolvedCALIN VARGAdissolvedCHRISTIAN OMASOMBO LUNGEactiveCLAUDE PETITdissolvedDAOUDA KANOUTEactiveDAVID CHRISTOPHE GEORGES AVERTYdissolvedDJIBRIL FOFANAactiveDORIAN RABINdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
MOHAMED BOUMEZRAGDirecteur général délégué—France registry
MUSTAPHA MEJAHDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100