DOSSIERS / BERITA PARIS
← SearchExport PDF
Company dossier

BERITA PARIS

FRANCE · COMPANY · INCORPORATED 1996-03-14
KYBE ID: FR-382410645 · 382410645 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BERITA PARIS
fr_insee
382410645
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-03-14
fr_insee
2018-12-22
fr_insee
6 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_insee
47.22Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NINETTE COCHEN ODILEDirigeant—France registry
GABRIEL MALKAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERITA PARIS EXPLOITATION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dissolved / struck off
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement