DOSSIERS / BERAHA
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Company dossier

BERAHA

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820127488 · 820127488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BERAHA
fr_insee
820127488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-04
fr_insee
388 BD MICHELET, 13009 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERAHAfr_insee · 501212260 · activeBERAHAfr_insee · 508923737 · dissolvedBERAHAfr_insee · 753805811 · dissolvedBERAHAfr_insee · 789189321 · dissolvedBERAHAfr_insee · 830054649 · dissolvedBERAHAfr_insee · 912874013 · dissolvedBERAHAgleif · 411377807 · dissolved

Connections

15 links
Shared operator — likely the same administrator
BRO IMMOShared officer / director · 9 share thisSCI BEN IMMOShared officer / director · 9 share thisDR BENAYOUNShared officer / director · 9 share thisSUNRISEShared officer / director · 9 share thisSASHLIZShared officer / director · 9 share thisFRAShared officer / director · 9 share thisLIZSASHShared officer / director · 9 share thisBTZShared officer / director · 9 share thisOYAPOC INVESTShared officer / director · 12 share thisLUGANOShared officer / director · 12 share thisADAR AZURShared officer / director · 12 share thisSCI CAMINO DEL CURSOLShared officer / director · 12 share thisA.D RESIDENCEShared officer / director · 12 share thisARIE BShared officer / director · 12 share thisAQUA SANTEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LIONEL BENAYOUNDirecteur—France registry
ILAN ZERBIBDirigeant—France registry
MICHAEL ZERBIBDirigeant—France registry
YOHANN BENAYOUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100