DOSSIERS / BEROAN
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Company dossier

BEROAN

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838166528 · 838166528 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BEROAN
fr_insee
838166528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-23
fr_insee
164 BD MIREILLE LAUZE, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIDIAG SUR IMMOdissolvedALLIANCE CONSTRUCTIONdissolvedBATIGOdissolvedCHALLENGER CONSULTANTSdissolvedCIBAOUdissolvedDRMdissolvedJOMYdissolvedLES AMISdissolvedLES ATELIERS FRANCAIS DE CONFECTION (AFC)dissolvedLES ULTIMESdissolvedMOBVANactive[ND]activeOMNIS COLORISdissolvedRAMO 164dissolvedSCI DU BATISSEURdissolvedSEKELBATdissolvedSEKELBAT HOLDINGdissolvedSOCIETE MARSEILLAISE D'INVESTISSEMENT IMMOBILIERdissolvedSOCIETE MEDITERRANEENNE DES TIMBRES ET DES TELESCRIPTEURSdissolvedTECMOBdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN MICHELDirecteur—France registry
ANNE TELLIERDirigeant—France registry
ROMAIN MICHELDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN MICHEL (officer) matches PEP Michelle Benjamin — Member of the House of Representatives of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROMAIN MICHEL (officer) matches PEP Michel Romain — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100