DOSSIERS / VERSAVEL
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Company dossier

VERSAVEL

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: 894500HQDI8SNKKFBD40 · 811885094 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
VERSAVEL
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811885094
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active
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Professional LLC (SELARL)
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2015-06-09
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17 PL TURENNE, 59240 DUNKERQUE
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86.23Z
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1
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIANNEY LAURENT LUC CORNIL VERSAVELPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WARNIER VERSAVEL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100