DOSSIERS / DR BERKAOUI
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Company dossier

DR BERKAOUI

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881691133 · 881691133 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DR BERKAOUI
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881691133
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active
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Commercial company
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2020-02-17
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8 RUE DES CYPRIS, SAINT-GILLES-LES-BAINS, 97434 SAINT-PAUL
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64.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIE HANA BERKAOUIPrésident—France 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