DOSSIERS / BERNA
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Company dossier

BERNA

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: 8945003EV8IVGEURNA64 · 788769826 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERNA
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788769826
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dissolved
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Real-estate civil company (SCI)
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2012-10-15
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27 AV MARCEAU, 75016 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GB HOLDINGDirigeant—France registry
JANADirigeant—France registry
ZIAD Bou AntounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100