DOSSIERS / BERKANI
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Company dossier

BERKANI

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-452015605 · 452015605 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BERKANI
fr_insee
452015605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-16
fr_insee
72 AV DE LOUISVILLE, 34080 MONTPELLIER
fr_insee
55.3A
fr_insee
€5,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURL BERKANIfr_insee · 453701021 · dissolvedBERKANIfr_insee · 535119887 · dissolvedBERKANIfr_insee · 797583978 · dissolvedBERKANI SASfr_insee · 803758705 · dissolvedBERKANI HOLDING GROUPfr_insee · 892021247 · dissolvedHOLDING BERKANIfr_insee · 991843301 · active

Companies at this address

40 total
ALI CHAKOUCHactiveAnas MARROUactiveANNICK ESSIRARDdissolvedAUTO ECOLE PASSERELLES PERMISdissolvedBERNARD GASTON ABECASSISdissolvedBL CONSTRUCTIONdissolvedCLAUDE MAINGREdissolvedDIMITRIJ ZOULEKdissolvedECOCONSEILdissolvedEMMA KOEHLERdissolvedFELIX MAINGREdissolvedFRANCOIS BENABERTdissolvedFRANCOIS HENRI REYNESdissolvedHASSANE FILALIdissolvedINFOTECHdissolvedJACQUELINE FOUSSARDdissolvedLE VIDEOCLAPdissolvedLuc André ReyactiveLUC PUYETdissolvedLUDELPHIAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MOHAMED RABHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100