DOSSIERS / BERAKAH
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Company dossier

BERAKAH

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-877919431 · 877919431 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BERAKAH
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877919431
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-14
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LA BOUCAN, 97115 SAINTE-ROSE
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10.39B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

4 S ET FILSdissolvedAD KARUKERAdissolvedAGATHE LOSANGEdissolvedALAIN MARIUS D'ALEXISdissolvedALBERT RAPHAEL GOIAMEactiveALEX BENOIT DURIMELdissolvedALICE SABAS RAYMONDE DAIBISSARAMdissolvedARY'S BARBERdissolvedAS ESPACES VERT 971activeASSOCIATION RENAISSANCE BOUCAN PLUSactiveASSOCIATION SPORTIVE CULTURELLE GENTERSactiveASSOCIATION SPORTIVE DU COLLEGE LA BOUCANactiveAU JARDIN DE LA BOUCANdissolvedBERNARD CLEMENT VALEREdissolvedBOUCHERIE PLUSdissolvedBOULANGERIE LA BOUCANdissolvedBRIGITTE JEANNE TREBLAdissolvedCADET ET ENVIRONdissolvedCARINE JEANNE BENINdissolvedCassie Ahimsa AVRILactive

+109 more

People with significant control

1 people
NameRoleFromSource
YANNICK YVES ARMEL HOUNTONDJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif