DOSSIERS / BERRY LOUANGE
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Company dossier

BERRY LOUANGE

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849543285 · 849543285 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BERRY LOUANGE
fr_insee
849543285
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-02
fr_insee
41 RUE MADAME, 75006 PARIS
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66.30Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE LouangeDirigeant—France registry
RICHARD BerryDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

RICHARD Berry (officer) matches PEP Richard N. Berry — member of the State Senate of Maine, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD Berry (officer) matches PEP Richard N. Berry — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100