DOSSIERS / SNC VERDIER FRERES
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Partnership dossier

SNC VERDIER FRERES

FRANCE · PARTNERSHIP · INCORPORATED 1993-12-16
KYBE ID: FR-393249354 · 393249354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SNC VERDIER FRERES
fr_insee
393249354
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dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-12-16
fr_insee
48 SPRING HILLS, CZ VERDIER LAURENT, 97150 SAINT MARTIN
fr_insee
64.20Z
fr_insee
€610
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LA CABANE DANS LES VIGNESShared officer / director · 5 share thisSHIMAShared officer / director · 5 share thisRONI CONCEPTShared officer / director · 5 share thisIMMOBILIERE VENDOMEShared officer / director · 5 share thisP M HShared officer / director · 10 share thisPLAShared officer / director · 10 share thisSYPAGEShared officer / director · 10 share thisPHILANTEShared officer / director · 10 share thisAUPAGEShared officer / director · 10 share thisEURL VERDIER FUELShared officer / director · 10 share thisBEZIERS IMMOShared officer / director · 10 share thisSOCIETE VERDIER PERE ET FILSShared officer / director · 10 share thisVERDIERShared 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

4 people
NameRoleFromSource
LAURENT VERDIERDirigeant—France registry
MATHIEU VERDIERDirigeant—France registry
PASCAL VERDIERDirigeant—France registry
PHILIPPE VERDIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100