DOSSIERS / BERENIA
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Company dossier

BERENIA

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938667953 · 938667953 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BERENIA
fr_insee
938667953
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-18
fr_insee
7 E CHEMIN DU PANORAMA, 69570 DARDILLY
fr_insee
70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Agathe Marie-Françoise Gisèle DA SILVADirecteur—France registry
Bruno Jean Gérard DA SILVADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100