DOSSIERS / BERLIOZ
← SearchExport PDF
Company dossier

BERLIOZ

FRANCE · COMPANY · INCORPORATED 2025-08-26
KYBE ID: FR-990177974 · 990177974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BERLIOZ
fr_insee
990177974
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-08-26
fr_insee
72 RUE Louis Rouquier, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALVARO LEANDRO PAREDES ROMEROactiveCOLDINGdissolvedDAVY KEVIN GUICHARDactiveFMCSdissolvedGARAGE DU MORVAN GEORGES AUTO CLIMdissolvedHACKIFYactiveLA VOITURE ANCIENNEdissolvedLOUISE FRISAdissolvedMaxime Area-DarsesactiveMOHAMED ANIS TOUNAKTIdissolvedNathan Sebbaghdissolved[ND]active[ND]active[ND]activeNELLY BABELAEREdissolvedRAFAEL JOSEPH JEAN FURETactiveREVOLUCION CALIENTE-EVENEMENTSdissolvedSCI OCTANEactiveSIYAN AYADdissolvedSOC LE DEPANNAGE MODERNE 98active

+1 more

People with significant control

3 people
NameRoleFromSource
Florian Georges Léon FarreroDirecteur—France registry
Alexia Elsa BonnoisMembre du directoire—France registry
Victoria Catherine Elsa FarreroMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100