DOSSIERS / SNC PIOT VERBEKE AND CO
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Partnership dossier

SNC PIOT VERBEKE AND CO

FRANCE · PARTNERSHIP · INCORPORATED 1982-10-28
KYBE ID: FR-325634988 · 325634988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC PIOT VERBEKE AND CO
fr_insee
325634988
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1982-10-28
fr_insee
RUE DE LA BRIQUETERIE, 77470 POINCY
fr_insee
79.02
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN GUILLAUMEdissolvedALBERT VERBEKEdissolvedALUFENdissolvedAMADEU RODRIGUES SILVAactiveASSOC SPORT FOOT A 2 DE MEAUXactiveBERNARD GEORGES MICHEL BORDJAdissolvedBIENVENU CLAIRE GASTON DOSSOU YOVOdissolvedCATHERINE HENTZdissolvedCHRISTIAN ALBERT PAUL VERBEKEdissolvedELODIE SILVAdissolvedENTREPRISE MELDOISE DE COMMERCIALISATIONdissolvedERIC MARIO MARTINdissolvedFOOT'4 ALLactiveFORMULA KARTdissolvedFRANCIS PIERROTdissolvedG ET B GROUPdissolvedIDEALUdissolvedIMPEKdissolvedISLATION SECURITE BATIMENT MAISONdissolvedKART & KARTdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
ALBERT GUSTAVE PIERRE VERBEKEDirecteur—France registry
STEPHANE MARIE JEAN SOILLEUXDirecteur—France registry
ETS PIOTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100