DOSSIERS / BERRA
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Company dossier

BERRA

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904461167 · 904461167 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERRA
fr_insee
904461167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-22
fr_insee
126 IMP JUVENAL, 30900 NIMES
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

137 total

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

3A CONSTRUCTIONdissolvedABY S SERVICESactiveACTION SERVICESdissolvedADREM SERVICESactiveAGENCE PRIVEE SECURITE ET SURVEILLANCEactiveAGENCE PROTECTION SURVEILLANCE SECURITEactiveAGESDIactiveA.G.T.P SARLdissolvedAJC FACADESdissolvedALIZEAactiveA.M.T. FACADEdissolvedANCdissolvedANTEXIAdissolvedARC EN CIEL DECOdissolvedARCHI CONCEPTdissolvedART'RENOactiveA.T.E.dissolvedAU CENTRE DU GLOBEactiveAUTO INDUSTRIE GARDOISEactiveAUTO PRESTIGEdissolved

+117 more

People with significant control

2 people
NameRoleFromSource
MEDHI DOUARDirigeant—France registry
YOUNES DOUARDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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