DOSSIERS / SNC BERAKAH
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Partnership dossier

SNC BERAKAH

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-17
KYBE ID: FR-881661417 · 881661417 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC BERAKAH
fr_insee
881661417
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-02-17
fr_insee
14 RUE ARISTIDE BRIAND, 69800 SAINT-PRIEST
fr_insee
56.30Z
fr_insee
3
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHI GIANG LIUDirigeant—France registry
SHI JUN JACQUES LIUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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