DOSSIERS / BERKAIL
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Company dossier

BERKAIL

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-831679758 · 831679758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERKAIL
fr_insee
831679758
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dissolved
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Limited liability company (SARL)
fr_insee
2017-09-11
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156 AV VICTOR HUGO, 75016 PARIS
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74.10Z
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6
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIANE SANTIAGOdissolvedAGATHE MINVIELLE-SEBASTIA AVOCATEactiveALAIN VALETTEactiveALEXANDRA DESMEUREactiveANNE-CHARLOTTE FOIN AVOCATEactiveANTOINE JEAN PHILIPPE GUITTONactiveARSEVALdissolvedAUDE LACROIXactiveBENJAMIN HONIGactiveCAROLE BERREBI SARLactiveCATHERINE RUBMANactiveCHRISTOPHER IVESdissolvedFIFOURdissolvedFITHREEdissolvedFITWOdissolvedFRANCK CHARLES RADUSZYNSKIactiveFRANCK OLIVIER LOBEactiveFRIDA TEDESCHIdissolvedHOLDING CATTANdissolvedHOLDING FINANCEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
VENISLAV VasilevPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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