DOSSIERS / REPUBLIQUE
← SearchExport PDF
Company dossier

REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901253773 · 901253773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
REPUBLIQUE
fr_insee
901253773
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-08
fr_insee
9 RUE JOSEPH BARA, 93230 ROMAINVILLE
fr_insee
68.20B
fr_insee
€501,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
LECLERCShared registered address · 5 share thisALVARINO FERNANDESShared registered address · 5 share thisATTIA TRANSPORT ET SERVICEShared registered address · 5 share thisSlimane HamourShared registered address · 5 share thisLECLERCShared officer / director · 8 share thisBEL-ESTShared officer / director · 8 share thisAVIATICShared officer / director · 8 share thisSCI LUMIEREShared officer / director · 8 share thisSASU COTE LUMIEREShared officer / director · 8 share thisSCI PASTEURShared officer / director · 8 share thisAVIATIC ET FRERESShared officer / director · 10 share thisK.Z.Shared officer / director · 10 share thisCAFE BAR LE CHANZYShared officer / director · 10 share thisBALZACShared officer / director · 10 share thisEASY LEARNING FORMATIONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-901253773/network.

People with significant control

5 people
NameRoleFromSource
FARID BERKANIDirecteur—France registry
KHOUDIR BERKANIDirecteur—France registry
NOURDINE BERKANIDirecteur—France registry
Djouhra KEDDOUHMembre du directoire—France registry
Mohand BERKANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100