DOSSIERS / VERSEAU SOFT ET COMMUNICATION
← SearchExport PDF
Company dossier

VERSEAU SOFT ET COMMUNICATION

FRANCE · COMPANY · INCORPORATED 1999-02-10
KYBE ID: FR-403652225 · 403652225 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VERSEAU SOFT ET COMMUNICATION
fr_insee
403652225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-10
fr_insee
2021-10-20
fr_insee
64 BD MEUSNIER DE QUERLON, 44000 NANTES
fr_insee
58.29C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL CHATELAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCAL CHATEL (officer) matches PEP Pascal Chatel — Q66500373. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off