DOSSIERS / VERBANA
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Company dossier

VERBANA

FRANCE · COMPANY · INCORPORATED 1995-07-01
KYBE ID: FR-401863253 · 401863253 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERBANA
fr_insee
401863253
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1995-07-01
fr_insee
95 RUE LA BOETIE, 75008 PARIS 8
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

555 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2R PARTICIPATIONSdissolvedA 4 EPINGLESdissolvedACCESSOIREMENT VOTREactiveACOMEMactiveACTIF NETMASTERdissolvedAER MOBILE SERVICESdissolvedAFMIdissolvedAGENCEMENT BATIMENT RAVALEMENTdissolvedAGENDA ANNUAIREdissolvedAIDEQUATIONdissolvedAIP'ART- ASSOCIATION INTERNATIONALE POUR LA PROMOTION DES ARTSdissolvedALBERTO- CULVER FRANCEdissolvedALCITAactiveALEWITAdissolvedALFA CONCEPTSdissolvedALODIS IMMOBILIEREactiveALPHA SUN EUROPEactiveAMB PRODUCTIONSactiveAMERIGO FINANCEdissolvedANDOdissolved

+535 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 555 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100