DOSSIERS / SOC CIVILE VERRECHIA
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Company dossier

SOC CIVILE VERRECHIA

FRANCE · COMPANY · INCORPORATED 1992-03-06
KYBE ID: FR-385038997 · 385038997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE VERRECHIA
fr_insee
385038997
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-03-06
fr_insee
LD POINTE MILOU, 97133 SAINT BARTHELEMY
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN BOUILLONdissolvedANTOINE EMMANUEL ALPHONSE BERTINdissolvedCAROLINE BEUGNETdissolvedCOMPTOIR DES COLONIESdissolvedDIDIER PIERRE FREDERIC BERRYdissolvedFEELdissolvedFREDERIC ADOLPHE JUDESdissolvedGUILLEMETTE LAURE OLIVERdissolvedJOEL GERMAIN MR BERRYdissolvedLES IGLOOSdissolvedLOUIS MARIE ANDRE DORMOYdissolvedMAGALI BLANCHE DOMINIQUE BLUGEOTdissolvedMODESTO GARCIA CHIPAdissolved[ND]dissolvedPATRICK BLANCHARD MANCOdissolvedSARL C ET BactiveSCI GAILLACdissolvedSCI MARELISAdissolvedSOCIETE FRANCAISE INGENIERIE IMMOBILIEREdissolvedSOPHIE ROSE ANGELE ARRIVEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN VERRECHIAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100