DOSSIERS / ERIC COHEN & GERALD BERREBI AVOCATS
← SearchExport PDF
Company dossier

ERIC COHEN & GERALD BERREBI AVOCATS

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818726556 · 818726556 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ERIC COHEN & GERALD BERREBI AVOCATS
fr_insee
818726556
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-02-26
fr_insee
1 RUE PAUL DELAROCHE, 75016 PARIS
fr_insee
66.19A
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
ERIC CohenDirigeant—France registry
GERALD BerrebiPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100