DOSSIERS / SOCIETE DES TRANSPORTS VERDIER
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SOCIETE DES TRANSPORTS VERDIER

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-313054025 · 313054025 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DES TRANSPORTS VERDIER
fr_insee
313054025
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-01-04
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RTE DE CHAMPEIX, 63114 COUDES
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49.41A
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20
fr_insee
€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRILLE SEBASTIEN BRETONDirecteur général délégué—France registry
STEPHANE VERDIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100