DOSSIERS / BERKOUK
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Company dossier

BERKOUK

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853545135 · 853545135 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERKOUK
fr_insee
853545135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-03
fr_insee
22 RUE LEON MARTINE, 92290 CHATENAY-MALABRY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGATA MASELBASdissolvedAISSATOU BAdissolvedASS ARERP FRANCEactiveASSOCIATION DE PROTECTION DES 4 PATTESactiveASSOCIATION SPORTIVE DE VO THUATactiveAYELE NORTINE AGBOGNITOactiveBATI 92dissolvedCedric Loemba CastanoudissolvedCLUB DE LA BRIAUDEdissolvedCOUP D FEEL FAN CLUB CATHERINE LARAactiveGERARD COHEN-SOLALdissolvedHERVE BERRIERdissolvedJEAN GEIMELdissolvedJEAN LUC XAVIER KLEBER SANCHEZdissolvedJENNIFER PRINCEdissolvedKHALID JARMOUNIactiveKIAN PEINTUREdissolvedLARISA CONSTANTINactiveMAISSANE MULTIMEDIAdissolvedMARTHA NIDIA FREITESdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
BRAHIM BERKOUKDirecteur—France registry
ZINA BELAIDIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100