DOSSIERS / VERDAINE
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Company dossier

VERDAINE

FRANCE · COMPANY · INCORPORATED 1983-06-01
KYBE ID: FR-327446613 · 327446613 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERDAINE
fr_insee
327446613
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1983-06-01
fr_insee
56 B RUE DU LOUVRE, 75002 PARIS 2
fr_insee
58.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

A 2 GdissolvedAGENCEMENT DECORATION DE PARISdissolvedAGENCE TELEMEL COMMUNICATIONdissolvedA H DdissolvedAJUSTEMENT ORGANISATION INFORMATIQUEdissolvedALAIN ATTIAdissolvedALAIN MARIE PATRICK LITTAYEdissolvedALUDRAactiveANGATRANS INTERNATIONALdissolvedAPEactiveAPPLICATIONS TECHNOLOGIES NOUVdissolvedAPTactiveART BREAKERdissolvedART ET TOILESdissolvedASSOC NOUVELLE TECHNIQUE DU BATIMENTdissolvedA.T.D RAPID'FRETactiveATHENAactiveAUTOCOMactiveAZUL FRANCEactiveBARDET INDUSTRIESdissolved

+223 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100