DOSSIERS / BERRIMMO
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Company dossier

BERRIMMO

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883418816 · 883418816 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERRIMMO
fr_insee
883418816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-15
fr_insee
13 RUE PIERRE DUGELAY, 69250 NEUVILLE-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADRIEN GONNORDactiveAEBSdissolvedALEXANDRE PRAGERactiveANNELYSE MICHAUXdissolvedASSOCIATION PASSAGE PARENTALITEactiveAUTO-ECOLE DES BORDS DE SAONEactiveAXIS DEVELOPPEMENTdissolvedBERRETUDESdissolvedBERRUCAZ EXPERTISE COMPTABLEdissolvedCAB A PONTHIEU P RAVIT NEUVILLE IMMOBactiveCABINET DE THERAPIE CONJUGALE ET FAMILIALE INES GUYOTdissolvedCABINET D'INFIRMIER(E)S BOISBOURDIN CHAVIGNY PEYRAUD-MAGNINdissolvedCAMILLE CHARLOTTE BARDINactiveCAROLINE AMELIE DENISE MUXARTdissolvedCECILE MARIE GIRAUD-ESTABLEactiveCELIA MARIA ALEGREdissolvedCEPIAdissolvedCER NEUVILLE SUR SAONEdissolvedCHRISTIANE BOUCHARDdissolvedCHRISTINE BERTRANDdissolved

+56 more

People with significant control

4 people
NameRoleFromSource
ELISABETH BRIGITTE MARIE BARTHELETDirigeant—France registry
MARTIN BRUNO BERRUCAZDirigeant—France registry
NATHAN ETIENNE BERRUCAZDirigeant—France registry
STEPHANE BERRUCAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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