DOSSIERS / BERENICE GROUP
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Company dossier

BERENICE GROUP

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852327659 · 852327659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BERENICE GROUP
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852327659
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active
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Simplified joint-stock company (SAS)
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2019-07-10
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104 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
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70.22Z
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3
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€17,410
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALCANDREdissolvedAMPITO SARLdissolvedANYSERVICESactiveArnaud Morgan Jean THORAVALdissolvedA TIRE D'AILESactiveAURELIEN NGEYITALAdissolvedAZCS BATactiveBAAM RENOVATIONactiveB CLEAR+dissolvedBESIN FRANCEdissolvedBIMARTEactiveBLOCKCHAIN CERTIFIED DATAactiveBUUMY SOFTdissolvedBUZENVAL PATRIMOINEdissolvedCAMILLE LAMY IMMOBILIERdissolvedCARRIERE BOOSTdissolvedCAR TRADING AGENCYdissolvedCIE EU PRODUITS INDUSTRIELS ET DERIVESactiveDAMdissolvedDLT NETWORKSdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
GAEL GEORGES TRISTAN SALOMONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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