DOSSIERS / VIAUD BERKAOUI
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Company dossier

VIAUD BERKAOUI

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878666783 · 878666783 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
VIAUD BERKAOUI
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878666783
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active
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Limited liability company (SARL)
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2019-11-05
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8 RUE DES CYPRIS, Saint-Gilles-les-Bains, 97434 SAINT-PAUL
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66.30Z
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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
JULIE HANA BERKAOUIPrésidentFrance registry
NICOLAS PASCAL OLIVIER VIAUDPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100