DOSSIERS / BERREBI RESTAURANT 17
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Company dossier

BERREBI RESTAURANT 17

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878209626 · 878209626 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERREBI RESTAURANT 17
fr_insee
878209626
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-17
fr_insee
5 RUE MEDERIC, 75017 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
5 MEDERICdissolvedANGE INNOCONSEILdissolvedASSOCIATION IMAGES D'AILLEURSactiveCOMPO SERVICES COURCELLESdissolvedEQUINOXE REGIE CINEMA TELEVISIONdissolvedFARHAD NAMIGOHARdissolvedGK TRANSPORT & FILSdissolvedJENNIFER LOMBARDactiveJOEactiveLOBJECTIF IMMOBILIERdissolvedMATIADA SHEYLA NGALIKPIMAdissolved[ND]active[ND]activeORISHAdissolvedORPAR2TactiveRENE CLEMENT MAMOUdissolvedSarah VorvoreanuactiveTHI HOAI MY NGUYENactiveTOMA MELNIKdissolvedVISION PLURIELLEactive

+1 more

People with significant control

1 people
NameRoleFromSource
IONY BerrebiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERREBI RESTAURANT · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100