DOSSIERS / PERVENCHE BERES
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Sole trader dossier

PERVENCHE BERES

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-398898254 · 398898254 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PERVENCHE BERES
fr_inpi
398898254
fr_inpi
active
fr_inpi
1994-08-01
fr_inpi
116 RUE DE TURENNE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BRIGITTE ROCHEdissolvedERIC CYTEVALdissolvedFREDERIC COVILIactiveFROISSART 7dissolvedGALERIE JOSEPHdissolvedGENMOUVdissolvedHENRI CYTEVALactiveKLAUS CHRISTOF HOEHNdissolvedLA COLLINE DU LOUPdissolved[ND]activeNOBLESSdissolvedPOTREBdissolvedSCI ACUMEN INVESTdissolvedSCI MIC BAILLY 6dissolvedSCI MIC COURONNES 8dissolvedSCI MIC DOUDEAUVILLE 50dissolvedSCI MIC FEUTRIERS 19dissolvedSCI MIC GALERIE SAINT MARC 17dissolvedSCI MIC MANOUCHIAN 3dissolvedSCI MIC MARAICHERS 32dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PERVENCHE BERES (principal) matches PEP Pervenche Berès — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100