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Company dossier

PS BERALDI

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894298421 · 894298421 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePS BERALDI

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Registration894298421

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-19

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Dissolved2023-12-22

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Registered address18 RUE D ALSACE LORRAINE, 31000 TOULOUSE

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA FREDERIQUE JEANNEZactive BPE PATRIMOINEdissolved CABINET ELKAIMdissolved CAMILLE SANCHES AFONSOdissolved CELINE ANNE ROGERactive FANGIOdissolved FREDERIQUE EL KAIMactive INTERNATIONAL FORTEXdissolved LAURE EMMANUELLE BENNETdissolved LES AMANDIERSdissolved OCCITANE DE CONSEILdissolved PALEOdissolved PHILIPPE ELKAIMactive PS GROUPEdissolved PS INVESTISSEMENTSdissolved SAINTE HUGUESdissolved SCI ALSACE-LORRAINEdissolved SCI CHEPIdissolved YOHANN ATTIAdissolved

People with significant control

2 people

Name	Role	From	Source
PHILIPPE ELKAIM	Administrateur	—	France registry
JOELLE ELKAIM	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-12-22Dissolved / struck off