DOSSIERS / COMPAGNIE IMMOBILIERE DU BERRY
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Company dossier

COMPAGNIE IMMOBILIERE DU BERRY

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-437507973 · 437507973 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE IMMOBILIERE DU BERRY
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437507973
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dissolved
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Simplified joint-stock company (SAS)
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2008-05-19
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6 RUE PAUL COMMENGE, RESIDENCE DE L'OREE DES ARENES, 18000 BOURGES
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64.20Z
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€47,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL CORDIERDirecteur général délégué—France registry
SOCIETE ANONYME COOPERATIE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE BERRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CORDIER (officer) matches PEP Michel Cordier — Q66501223. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100