DOSSIERS / BERECHIT
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Company dossier

BERECHIT

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829806637 · 829806637 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERECHIT
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829806637
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dissolved
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Real-estate civil company (SCI)
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2017-05-22
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397 DU PDT JOHN F KENNEDY, VILLA ADRIANA - RES LES ALPINES, 13007 MARSEILLE
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68.20B
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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

2 people
NameRoleFromSource
STEPHANE CHERKIDirecteur—France registry
JACOB BENEBRHIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE CHERKI (officer) matches PEP Stéphane Cherki — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100