DOSSIERS / BERLIN SOURCE
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Company dossier

BERLIN SOURCE

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911832723 · 911832723 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERLIN SOURCE
fr_insee
911832723
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-28
fr_insee
12 RUE DU HELDER, 75009 PARIS
fr_insee
66.30Z
fr_insee
€4,668,084
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABCF FORMATIVdissolvedANB - NUMERIQUEactiveANGE OKOLIactiveANSLAW AVOCAT - AREIMAdissolvedANSLEXdissolvedAPSTER AVOCATSactiveARIANE CONSULTINGdissolvedATHENA PARTICIPATIONSdissolvedAUDIT DEPLOIEMENT ET MAINTENANCEactiveAUGUSTIN AUGUSTIN WEINBERGERactiveAVENIRdissolvedBBR NEGOCEactiveBOUSSOUNI-BENNISactiveCABINET LEBOYERdissolvedCAPITAL CONSULTINGdissolvedCAPITAL FORMATIONSdissolvedClémence DuhauactiveCOM&SENSactiveCOM&SENS DATAdissolvedCOM&SENS TERRITOIRESdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
FREDERIC MICHAEL OCTAVE BrunDirecteur—France registry
BERENICE CECILE JEANNE BrunDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100