DOSSIERS / BERENITIENNE
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Company dossier

BERENITIENNE

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827607722 · 827607722 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERENITIENNE
fr_insee
827607722
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-09
fr_insee
77 BD MALESHERBES, 75008 PARIS
fr_insee
68.20A
fr_insee
€88,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

77 FCdissolved77 SDCdissolvedADAM & EVE PRODUCTIONdissolvedAG INVESTdissolvedAHOLDINGdissolvedAKS PRODdissolvedALICE ROUSSEAU AVOCATdissolvedALLEGRIAdissolvedALVRON-VOLGAdissolvedAMPERE AVOCATdissolvedANA KARKAR SASdissolvedANTONIA DOMBALdissolvedANTONIO POMBALactiveASSURANCES GENERALES DE PARISdissolvedAURMactiveAURM GROUPactiveAURORE SOLANGE MARGUERITE MALIDORdissolvedBABA CLASSICSdissolvedBABA HOLDINGdissolvedBDX 10dissolved

+136 more

People with significant control

2 people
NameRoleFromSource
ETIENNE PelletierDirigeant—France registry
BERENICE PelletierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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