DOSSIERS / BERLIN
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Company dossier

BERLIN

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-983127549 · 983127549 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERLIN
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983127549
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active
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Simplified joint-stock company (SAS)
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2024-01-05
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188 AV de Fabron, 06200 Nice
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68.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE CANDELAdissolvedAnthony William SellemactiveCONVIVIAdissolvedCOOP CONSOM GENER RESID CLUB JARDIN FABRactiveEASY INFORMATIQUE SYSTEMdissolvedFREDERIC BENARDdissolvedJEAN-LAURENT COMPARETTOdissolvedJonathan Wilfrid Charles LAIDETactiveLES JARDINS FLEURIS DE FABRONdissolvedMICHAEL CORLOUERactive[ND]active[ND]active[ND]active[ND]activeOKSANA PATRYKactivePARTICULIER FINANCEactivePATRICIA BEHOTEGUYdissolvedPATRICK DUBOISdissolvedSAS CASHDAMdissolvedSCI H.M.L.dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Francesco D'ORIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100