DOSSIERS / LES BERBERIS
← SearchExport PDF
Company dossier

LES BERBERIS

FRANCE · COMPANY · INCORPORATED 2004-01-23
KYBE ID: FR-451728323 · 451728323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES BERBERIS
fr_insee
451728323
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-23
fr_insee
6 CHE des essarts l'amour, 25000 Besançon
fr_insee
68.20B
fr_insee
€194,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE SUZANNE PAULETTE BAUDOINDirecteur—France registry
Sylvie Renée Fernande BAUDOINDirecteur—France registry
ALAIN ROBERT MARCEL BAUDOINMembre du directoire—France registry
Jacqueline Claude Paulette GARNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100