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Partnership dossier

VEROT ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1984-05-16
KYBE ID: FR-329769517 · 329769517 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVEROT ET CIE

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Registration329769517

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1984-05-16

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Registered addressLE CEINTURON, 83400 HYERES

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Industry71.4B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDRE PANAROTTOdissolved ANTOINETTE CHRISTIANE MAUVAISdissolved BERNARD MARIE PAUL LAMBERTdissolved BERNARD PAULMEactive CHARLETTE LALOUdissolved CLAUDE WYNN TINAYREdissolved FREDERIC BERNARDdissolved JEAN LUC VIOLAYdissolved LALOU EUGENE ET EDMONDdissolved L'AYGUADE LOISIRSdissolved MAFICOdissolved RAYMOND BERNARDdissolved SCDF VIOLAY HERVE ET JEAN LUCdissolved STEF BERNARD FREDERIC ET RAYMONDactive SYNDICAT HOTELLERIE PLEIN AIR VARactive VERONIQUE COSMANOdissolved

People with significant control

2 people

Name	Role	From	Source
MOUTON JEAN CLAUDE	Président	—	France registry
VEROT EMMANUEL	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC EMMANUEL VEROT ET CIE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100