DOSSIERS / BERG STEIN RE
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Company dossier

BERG STEIN RE

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902308873 · 902308873 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BERG STEIN RE
fr_insee
902308873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-16
fr_insee
14 RUE REBEVAL, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

35 total
ABRAHAM RABIHdissolvedALL ET FILS IMMOBILIERdissolvedAMICALE CNL DES LOCATAIRES DU 14 REBEVALactiveBACEM BOUMESSOUERactiveBRUNO BOSTONdissolvedCENTRE BILATERALactiveCHRISTIAN LABRUNEactiveCHRISTIAN PEYTHIEUdissolvedCMLVdissolvedDAVID JEREJIANdissolvedEMMANUEL FARGEONdissolvedGERALDINE GUTHERTZdissolvedHERZE HAGEGEdissolvedHM HEBERGEMENTactiveHM HOLDINGdissolvedJOSE MARRADESdissolvedKARIMA MEGUENNIdissolvedKARINE HADDADdissolvedLE CLOS REBEVALactiveMAGALIE HUYGHEactive

+15 more

Connections

7 links
Shared operator — likely the same administrator
LINA AUTO SERVICESShared officer / director · 4 share thisDKHShared officer / director · 4 share thisYUSHAShared officer / director · 4 share thisSDR ASSETSShared officer / director · 5 share thisCMLVShared officer / director · 5 share thisSCI VELOURSShared officer / director · 5 share thisHECAMAXShared officer / director · 5 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

5 people
NameRoleFromSource
CAMILLE PiermontDirigeant—France registry
DJAMEL KerracheDirigeant—France registry
DKHDirigeant—France registry
HECAMAXDirigeant—France registry
NICOLAS RousseauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100