DOSSIERS / BERKO
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Company dossier

BERKO

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897725511 · 897725511 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BERKO
fr_insee
897725511
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-31
fr_insee
18 RUE DE MONTREUIL, 75011 PARIS
fr_insee
14.13Z
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€5,000
fr_insee

Companies at this address

58 total

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

ALADINdissolvedAOCdissolvedASF FORESTIERdissolvedATLAS RCdissolvedAUDREY MARNAYactiveBATI-ISO 67dissolvedBATI NORDdissolvedBIBICHE ET P'TITE FLEUR PRODUCTIONactiveCARPEDIEMdissolvedCELINE TAKCHIdissolvedCHEVALIER PRUSSIENdissolvedCONFINI DEMOLdissolvedCV APOdissolvedDANIELLE MAURICETTE WEBER REGNARDdissolvedDAS CONSTRUCTIONdissolvedDEVdissolvedDINH LONG TRANdissolvedDPS SERVICESactiveECDdissolvedEST ISOLATIONdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
NARAKON WIENGTHONGPrésident du conseil d'administration—France registry
QAMAR AbbasPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-07

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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