DOSSIERS / RESTAURANT DE LA BERGE
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Company dossier

RESTAURANT DE LA BERGE

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494312713 · 494312713 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
RESTAURANT DE LA BERGE
fr_insee
494312713
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-14
fr_insee
2021-12-15
fr_insee
22 AV DES FAUVETTES, 93360 NEUILLY-PLAISANCE
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68.20B
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

People with significant control

11 people
NameRoleFromSource
CHRISTOPHE DANIELAdministrateurFrance registry
BEHDAD FAZAIEEDirigeantFrance registry
DAVID SYMCHOWICZDirigeantFrance registry
ERIC GUEZDirigeantFrance registry
GEORGES BARBOSA FERREIRADirigeantFrance registry
HERVE COHENDirigeantFrance registry
JACQUES LIBRATYDirigeantFrance registry
MICHEL HADDADDirigeantFrance registry
NIL SYMCHOWICZDirigeantFrance registry
RAMTIN TAGHAVI LARIGANIDirigeantFrance registry
THIERRY BENHAROCHEDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DANIEL (officer) matches PEP Christophe Daniel — Q66500512. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off