DOSSIERS / SARL VERSPORT
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Company dossier

SARL VERSPORT

FRANCE · COMPANY · INCORPORATED 1995-11-23
KYBE ID: FR-402913602 · 402913602 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SARL VERSPORT
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402913602
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dissolved
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Limited liability company (SARL)
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1995-11-23
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239 CHE DE MES, 82300 CAUSSADE
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68.20B
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€7,775
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE DE CONSTRUCTION LES BREGUIERESShared officer / director · 4 share thisSOCIETE VERDIER PERE ET FILSShared officer / director · 4 share thisLE CHATEAU NARBONNAISShared officer / director · 4 share this[ND]Shared registered address · 5 share thisSCI DU MESShared registered address · 5 share thisSCI MATHMAShared registered address · 5 share thisVSMShared registered address · 5 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

2 people
NameRoleFromSource
RENE VERDIERPrésident—France registry
SEBASTIEN VERDIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100