DOSSIERS / COMPAGNIE INDUSTRIELLE DU VERDELET
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Company dossier

COMPAGNIE INDUSTRIELLE DU VERDELET

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: 969500TBJZ0DCLPD4S17 · 752597047 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE INDUSTRIELLE DU VERDELET
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752597047
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dissolved
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Civil company
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2012-07-09
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30 RUE DE GRAMONT, 75002 PARIS
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64.20Z
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€21,215,849
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGEREOMactiveAGEST FINANCEactiveALOA CONSULTING SARLdissolvedASS CONSEIL ET FORMATION D'ADULTESactiveASS REGIONALE INFOMATION SOCIALEactiveAUGMENTED ENDOSCOPYdissolvedAURORE SAUVIAT AVOCATactiveBALISCOactiveBARBARA JEANNE JULIE LE CHAPELLIERactiveBARBARA LE CHAPELLIER SELARLactiveBUREAU RECHERCHE ECONOM JURID SOCIALEactiveCONFEDERATION INTERNATIONAL CADRESactiveDENIS GERRARD JONATHAN MORELdissolvedEDITIONS DU FOCdissolvedElisa SOBCZYKactiveERGANEOactiveEXAIL HOLDINGactiveEXAIL TECHNOLOGIESdissolvedFEDER NATION CADR TRANSP TOUactiveFINANCIERE ODERISdissolved

+56 more

People with significant control

3 people
NameRoleFromSource
RAPHAEL GorgeDirecteur—France registry
AGATHE GorgeDirigeant—France registry
ALICE GorgeDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100