DOSSIERS / BEROYA
← SearchExport PDF
Company dossier

BEROYA

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912782414 · 912782414 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEROYA
fr_insee
912782414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-25
fr_insee
23 BD DE L'EUROPE, 54500 VANDOEUVRE-LES-NANCY
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

135 total

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

AAHdissolvedABDELILAH MOUSSAIDdissolvedABDELKADER BENAOUDAactiveACEER FRANCEdissolvedA.C.M.TOITUREdissolvedACOTECdissolvedAGENCE ENERGIES PROPRES FRANCEdissolvedALAIN JULIEN ROCHEdissolvedANNE MARIE GRAPINETdissolvedAROMACLOPdissolvedAURELIEN ZANGactiveAYFER OKSUZdissolvedBARBER UNIVERSELactiveBERNARD KUTYBAdissolvedBLUE CONCEPTdissolvedBRASSERIE UNIVERSELLEdissolvedBUREAU D'ETUDES TECHNIQUES ELECTRIQUESdissolvedCABINET MAGISTERactiveCAFE DU PARCactiveC.D.E SARLdissolved

+115 more

People with significant control

3 people
NameRoleFromSource
ABOUBAKER ALKHUDERDirecteur—France registry
AHMAD ALJABRIDirecteur—France registry
ALI KATTANDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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