DOSSIERS / SOCIETE VERDIER PERE ET FILS
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Partnership dossier

SOCIETE VERDIER PERE ET FILS

FRANCE · PARTNERSHIP · INCORPORATED 1992-05-27
KYBE ID: FR-348051590 · 348051590 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE VERDIER PERE ET FILS
fr_insee
348051590
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-05-27
fr_insee
1997-09-22
fr_insee
NOIRLAC, 18200 BRUERE-ALLICHAMPS
fr_insee
55.1C
fr_insee
€13,720
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LE MARAIS TROISShared registered address · 3 share thisPASCAL VERDIERShared registered address · 3 share thisLE CHATEAU NARBONNAISShared officer / director · 4 share thisSOCIETE DE CONSTRUCTION LES BREGUIERESShared officer / director · 4 share thisSARL VERSPORTShared officer / director · 4 share thisVERDIERShared officer / director · 10 share thisEURL VERDIER FUELShared officer / director · 10 share thisBEZIERS IMMOShared officer / director · 10 share thisP M HShared officer / director · 10 share thisAUPAGEShared officer / director · 10 share thisSYPAGEShared officer / director · 10 share thisSNC VERDIER FRERESShared officer / director · 10 share thisPLAShared officer / director · 10 share thisPHILANTEShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
PASCAL VERDIERDirecteur—France registry
RENE VERDIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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

Insolvency timeline

1 events
Dissolved / struck off