DOSSIERS / BERNA
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Company dossier

BERNA

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-930854880 · 930854880 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERNA
fr_insee
930854880
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-17
fr_insee
41 AV de Friedland, 75008 Paris
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

165 total

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

201 JUSTICE DE CASTELNAUdissolved74 CHERCHE MIDIactiveA&D PROPRIETES PARISIENNESdissolvedALICE DELAMARREactiveALIX TAQUETactiveALYA BELFALAHdissolvedANNE CHRUNactiveAntoine Cornélius De SwardtactiveANTOINE COTTINdissolvedARG SARLdissolvedARTHUR BOISSEAUactiveARTHUR FRANCOIS JEAN FABREactiveAthanase RICHARDactiveAYELE LOCOH-DONOUdissolvedB&C NOTAIRESactiveBERNARD FRANCOIS VATIERactiveBERTILLE MARIE HENRYdissolvedBETTO PERBENdissolvedB.VATIER AVOCATdissolvedCamille Ballifactive

+145 more

People with significant control

5 people
NameRoleFromSource
BERNADETTE sALAMEDirigeant—France registry
ELIE PIERRE NahraDirigeant—France registry
ESTELLE RITA NahraDirigeant—France registry
GEORGIO NahraDirigeant—France registry
WALID NahraDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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