DOSSIERS / BERBASI
← SearchExport PDF
Company dossier

BERBASI

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532582111 · 532582111 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERBASI
fr_insee
532582111
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-20
fr_insee
37 RUE CHANEZ, A L ANGLE DE LA RUE MOLITOR N 52, 75016 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE RicardPrésident—France registry
JEROME HantrayePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100