DOSSIERS / LE CHATEAU NARBONNAIS
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Company dossier

LE CHATEAU NARBONNAIS

FRANCE · COMPANY · INCORPORATED 1987-02-18
KYBE ID: FR-340214410 · 340214410 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
LE CHATEAU NARBONNAIS
fr_insee
340214410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-18
fr_insee
4 RUE DU CAPITAINE ESCUDIE, CHEZ M BETRAND VERDIER, 31000 TOULOUSE
fr_insee
68.20B
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€117,386
fr_insee

Connections

22 links
Shared operator — likely the same administrator
L OEIL DE LA FEMME A BARBEShared officer / director · 2 share thisSOCIETE DE CONSTRUCTION LES BREGUIERESShared officer / director · 4 share thisSOCIETE VERDIER PERE ET FILSShared officer / director · 4 share thisSCI LA FOLLAINEShared officer / director · 4 share thisSCI DAHUShared officer / director · 4 share thisBLUE REShared officer / director · 4 share thisSARL VERSPORTShared officer / director · 4 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN AGREE DE LA BLOHINIEREShared officer / director · 8 share thisSCI CEDECHARShared officer / director · 8 share thisRUOVERShared officer / director · 8 share thisSPFPLARL RUOCCO VERDIERShared officer / director · 8 share thisVERDIER ETXEAShared officer / director · 8 share thisSCI LE PECHShared officer / director · 8 share thisRENOIRShared officer / director · 8 share thisSCI L'ECUME DE MERShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-340214410/network.

People with significant control

12 people
NameRoleFromSource
ALAIN VERDIERDirigeant—France registry
ARNAUD VERDIERDirigeant—France registry
BENEDICTE VERDIERDirigeant—France registry
BERTRAND VERDIERDirigeant—France registry
CHRISTIAN VERDIERDirigeant—France registry
FRANCOIS VERDIERDirigeant—France registry
GHISLAINE VERDIERDirigeant—France registry
HUGUES VERDIERDirigeant—France registry
JACQUES VERDIERDirigeant—France registry
MARIEL VERDIERDirigeant—France registry
PHILIPPE VERDIERDirigeant—France registry
RENE VERDIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100