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BERILISH

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844505495 · 844505495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERILISH
fr_insee
844505495
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-11
fr_insee
54 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

A2FdissolvedAGENCE JEAN FEUILLADEdissolvedARC EN CIEL HOLDINGdissolvedARLETTE LAFFITTEdissolvedARTISANEdissolvedBERNARD JACQUES OCTAVE MICHAUTdissolvedBYSUR TECHactiveCHERIFA BEDHIAFIdissolvedCHRISTIAN MUSSARDdissolvedCLAUDE BALLESTRAdissolvedCLAUDE BRIDARDactiveCOSUMEL CABANELdissolvedCOSUMEL LABORDEactiveDENISE CHAMARONdissolvedDE SABRAN MUSSARD ET COMPAGNIEdissolvedDIDIER HEIDETdissolvedDOMINIQUE MOISE EPINdissolvedEDDY LAURENT PIVIDORdissolvedELEMOOVEdissolvedEMMA LEA KONONOVICHdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
SEDKI ChayataPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100