DOSSIERS / VERLET
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Company dossier

VERLET

FRANCE · COMPANY · INCORPORATED 1995-10-24
KYBE ID: FR-402641021 · 402641021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VERLET
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402641021
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dissolved
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Simplified joint-stock company (SAS)
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1995-10-24
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256 RUE SAINT-HONORE, 75001 PARIS
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47.29Z
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10
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVA BellangerDirigeant—France registry
VICTOIRE BellangerDirigeant—France registry
ANNE RichardPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE Richard (officer) matches PEP Richard T. Hanna — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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