DOSSIERS / BEREKET
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Company dossier

BEREKET

FRANCE · COMPANY · INCORPORATED 2016-08-17
KYBE ID: FR-822074662 · 822074662 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEREKET
fr_insee
822074662
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-17
fr_insee
9 RUE DU CHATEAU D'EAU, 91130 RIS-ORANGIS
fr_insee
49.32Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELHAFID SOLIMANI EL AZMANIactiveABDOULAYE BENJAMIN DRABOactiveALAIN MARCEL CHAPEYdissolvedALONCE DORLUSactiveBA PROTECTIONactiveBERNARD ROUTIERactiveBRIGITTE VERONIQUE MAURELactiveCK FRANCEdissolvedDANIEL POPdissolvedDOGANdissolvedEDUFERAactiveEGLISE EVANGELIQUE CITE DE LA GRACEactiveELIF KURUCUdissolvedER MES SERVICEdissolvedFRANCOIS DIDOUdissolvedHALIL BULUTdissolvedHOUSSAM YANOURIdissolvedINDIVISION HAJ KHLIFA LAAROUSSIactiveINSTALLATION RESEAUX FLUIDESdissolvedION CASAPCIUCactive

+42 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA SENYUZAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100