DOSSIERS / BERENICE AVOCATS
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BERENICE AVOCATS

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-949747489 · 949747489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BERENICE AVOCATS
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949747489
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active
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Professional LLC (SELARL)
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2023-03-29
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17 BD RASPAIL, 75007 PARIS
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69.10Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANNE-ROMAINE ALLARD DE GRANDMAISONactiveBOUTET-HOURDEAUXdissolvedCATHERINE ABADIEdissolvedCECILE BERNAILLEactiveCHANTAL WERNERTdissolvedCLAIRE BAUDARTactiveCLAUDIE GENEVEactiveCLEMENCE FAUSTINE HOURDEAUXactiveCOMPAGNIE FRANCAISE DE GESTION ET DE PARTICIPATIONSdissolvedCORINNE CASTELNAUactiveCORINNE LE FLOCHactiveDOCTEUR DRAY JEAN-PAUL SELARLdissolvedEVGUENIA BORISSEVITCHactiveFABIEN MASSONactiveFLAINE RTdissolvedFRANCOISE ABECASSISactiveFRANCOIS LAYLAVOIXdissolvedJACQUES REMYdissolvedJEAN FRANCOIS BOUTETactiveJEAN JACQUES PITTERIactive

+30 more

People with significant control

3 people
NameRoleFromSource
NATHALIE KARPIKPrésident—France registry
PAULINE DARAUXPrésident—France registry
VICTOR CHAMPEYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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