DOSSIERS / BERAT
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Company dossier

BERAT

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-838401701 · 838401701 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERAT
fr_insee
838401701
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-18
fr_insee
5 RUE Henri Barbusse, 93300 Aubervilliers
fr_insee
43.99C
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABEL FERREIRA DA SILVAactiveALCYN A 93activeALI KHARSAactiveA.M.L.EdissolvedASHVIN MARCHEactiveASSOCIATION AUDACEactiveASSOCIATION DES OUEST AFRICAINS EN FRANCEactiveAUTO PRESTIGEdissolvedAZ3dissolvedBACH VAN TRANdissolvedBEST SECURITYdissolvedBLACK LINEdissolvedBONHEURactiveBOSFactiveBOUNPHENG VONGSAVANHdissolvedCECILEdissolvedCHANTAL SITHAVAJAactiveCHEIKH DIAWdissolvedCHUAN FEN CAIdissolvedCITOYENactive

+93 more

People with significant control

1 people
NameRoleFromSource
SILVIU IONEL PALINCEACPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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