DOSSIERS / BERING GIRAGLIA
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Company dossier

BERING GIRAGLIA

FRANCE · COMPANY · INCORPORATED 2002-12-23
KYBE ID: FR-444655542 · 444655542 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERING GIRAGLIA
fr_insee
444655542
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dissolved
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Limited liability company (SARL)
fr_insee
2002-12-23
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4 RUE NUNGESSER ET COLI, 75116 PARIS
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64.20Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MercierPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL Mercier (officer) matches PEP Pascal Mercier — Q66501340. Apply enhanced due diligence.

Risk journey — why 16?

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