DOSSIERS / BERITA PARIS EXPLOITATION
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Company dossier

BERITA PARIS EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812246445 · 812246445 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERITA PARIS EXPLOITATION
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812246445
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-25
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6 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
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47.22Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GABRIEL MALKAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERITA PARIS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100