DOSSIERS / BERESHIT
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Company dossier

BERESHIT

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894761733 · 894761733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BERESHIT
fr_insee
894761733
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-04
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95 RUE DU DOME, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
DAFLOSEShared officer / director · 2 share thisSCI JACODE MICShared officer / director · 4 share thisSCI MAZALIMShared officer / director · 4 share thisNESS IIIShared officer / director · 4 share thisSAS SMITH&WESTONShared registered address · 6 share thisCELINE STIEVANOShared registered address · 6 share thisVALERIE CHAN WINGShared registered address · 6 share thisPV DIFFUSIONShared registered address · 6 share thisBABELONE DRONEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
EMILIE BEN ZIMRADirecteur—France registry
AVA CHRIQUIMembre du directoire—France registry
GABRIELLE CHRIQUIMembre du directoire—France registry
LENA CHRIQUIMembre du directoire—France registry
NAOMI CHRIQUIMembre du directoire—France registry
SEBASTIEN CHRIQUIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100