DOSSIERS / BERDA II
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Company dossier

BERDA II

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-480779925 · 480779925 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERDA II
fr_insee
480779925
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-26
fr_insee
77 RUE DE GOEULZIN, 59169 FERIN
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD CATHELAINDirecteur—France registry
DANIELE FRANKA SCHEMBRIDirecteur—France registry
CAROLINE CATHELAINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERDA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100