DOSSIERS / BERAS CONSULTING
← SearchExport PDF
Company dossier

BERAS CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913829339 · 913829339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERAS CONSULTING
fr_insee
913829339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-23
fr_insee
38 RUE DE BERRI, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AA FONCIEREdissolvedA.C. CONSEILdissolvedAGENCE S2MdissolvedAlexandre AydinactiveALICE GUELOTactiveALKOSYSdissolvedAMOCEdissolvedANNE CHRISTINE FOURNIER CREATIONSactiveANZ EUROPE SAactiveBARONCELLIdissolvedBELOUGASdissolvedBERRI IMMOBILIERdissolvedBESLOGIC FRANCEactiveBOURDIER ET CIEdissolvedBRIUM INC. EUROPEactiveBTL FRANCEactiveCAREVEOactiveCHORUSactiveCONSTELLATION AIRCRAFT LEASING FRANCEdissolvedCORPASactive

+97 more

People with significant control

1 people
NameRoleFromSource
VICTOR MARIE PATRICK NepveuAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100