DOSSIERS / MME VERGER ANDREE MME VINCENS IRENE RE
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MME VERGER ANDREE MME VINCENS IRENE RE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039176441 · 039176441 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MME VERGER ANDREE MME VINCENS IRENE RE
fr_insee
039176441
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
30 ALLEES LEON GAMBETTA, 92110 CLICHY
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CAMILLE MARIE ATLANdissolvedCHRISTOPHE GRENDENEdissolvedFRANCOIS PANNELIERdissolvedIND. BERTRAND REP PAR SA ALAIN BAUCHETactiveIND DIDES MARSAUD REP PAR SA CABINETactiveIND PEUCHMAURD REP PAR SA CABINETactiveIND VINCENT NELLO REP PAR SA CABINETactiveJM CONCEPTdissolvedLAURIE MONCOQdissolvedLETANG LOUISactiveMLE CHANUT JULIETTE MME ALRIC BERTHE RactiveMME CHOPIN LOUISE MME LELIEVRE LUCIENNEactiveMR PEUCHMAURD MICHEL MME PEUCHMAUactiveMR SILLIERE MME MUNIER REP PAR SA BAUCHactive[ND]active[ND]dissolvedODILE PERRINactiveOLIVIER COCATRIXactiveSILVANA GAETAactiveSYND.COPR. 13 RUE GESNOUIN 92 CLICHY Ractive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

22 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100