DOSSIERS / VERDEZ-JANOCKA
← SearchExport PDF
Company dossier

VERDEZ-JANOCKA

FRANCE · COMPANY · INCORPORATED 1993-01-14
KYBE ID: FR-389694522 · 389694522 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VERDEZ-JANOCKA
fr_insee
389694522
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1993-01-14
fr_insee
10 RUE DE L'ILE MYSTERIEUSE, 80440 BOVES
fr_insee
69.10Z
fr_insee
1
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JANOCKAPrésident—France registry
PHILIPPE GUEROULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUEROULT (officer) matches PEP Philippe Guéroult — Q66501215. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100