DOSSIERS / FAIDHERBE
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Partnership dossier

FAIDHERBE

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-26
KYBE ID: FR-799347364 · 799347364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAIDHERBE
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799347364
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dissolved
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General partnership (SNC)
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2013-12-26
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81 BD PONIATOWSKI, 75012 PARIS
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68.32B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERESHIT INVESTISSEMENTSMembre du directoire—France registry
ESTHER MalkaMembre du directoire—France registry
SOLANGE PessoMembre du directoire—France registry
VANESSA ElkoubyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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