DOSSIERS / LAVERIE BERNY
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Company dossier

LAVERIE BERNY

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790394746 · 790394746 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAVERIE BERNY
fr_insee
790394746
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-10
fr_insee
4 RUE PAUL BOURGET, 92160 ANTONY
fr_insee
96.01B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DANIELA FERNANDA NOLAZCO ECHAVEactiveDIDIER CROISSANTdissolvedGUILLAUME THOMAS FABIEN FAYactiveINES SOUAMIactiveJOANNA CECILIA JOANNA CECILIA QUEZADAdissolvedJONATHAN BONNARDactiveKATHERINE ANN CHURCHILLdissolvedMANON PICAUDactiveMAXIMILIEN GIRARDdissolved[ND]activePIERRE ANTOINE YVES SARLANDEdissolvedQUENTIN ANDRE CLEMENT BUISSONdissolvedRESEAU EUROPEEN DES INGENIEURS ET ARCHITECTES LIBANAISactiveSaad JdouadissolvedSARLANDE SCIdissolvedSCI LE BOURGETactiveSCM CABIN ETUDE REALI ASSUR D.CROISSANTactiveSYND COPRO 4 - 8 R PAUL BOURGETactiveTHOMAS PIERRE RENE RAIMONDdissolvedTOM PIERRE PAUL PASCUAL RAMONdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ALI MADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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