DOSSIERS / BERIVE
← SearchExport PDF
Company dossier

BERIVE

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500303375 · 500303375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BERIVE
fr_insee
500303375
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-04
fr_insee
28 AV 28 avenue Pasteur , 59118 Wambrechies
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT QUENNELLEDirecteur—France registry
T.D.F.E.B.Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100