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Company dossier

20 BERZELIUS

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828404053 · 828404053 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal name20 BERZELIUS

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Registration828404053

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-16

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Registered address113 BD HAUSSMANN, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

61 total

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

AGNES LENORMANDdissolved ALICE BENITAHdissolved ANTOINE ESTEPHANEactive AURELIE ANNE JACQUELINE THOMASactive AURELIE FAUREactive AURELIE ISABELLE CERCEAUactive BAUM AVOCATS INVESTISSEMENTSdissolved BDEdissolved BERANGERE CATHERINE DUMASdissolved BF HOLDINGactive B.O.A.Edissolved BOIZEL DUBOIS FENNI ASSOCIESdissolved CABINET R DESCAMPSdissolved CHANTAL GENEVIEVE FERLETdissolved CORINNE PAULE NAMERactive DANIELLE LOTONactive ELISE BENISTIdissolved ERIC BOHNactive ERICK MESSAOUD LAYANIdissolved EVA HOLDINGdissolved

+41 more

Connections

3 links

Shared operator — likely the same administrator

LEONNIEShared officer / director · 2 share this MACOVERREShared officer / director · 3 share this S.C.I. FLJBShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
BERANGERE Dumas	Dirigeant	—	France registry
CORENTIN Bienvenu	Dirigeant	—	France registry
JEROME EMILE JOSEPH Bienvenu	Dirigeant	—	France registry
MARIE GENEVIEVE Bienvenu	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100