DOSSIERS / SCP VERNET PILOU
← SearchExport PDF
Company dossier

SCP VERNET PILOU

FRANCE · COMPANY · INCORPORATED 1996-05-02
KYBE ID: FR-404967556 · 404967556 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP VERNET PILOU
fr_insee
404967556
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-05-02
fr_insee
5 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
fr_insee
86.21Z
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT VANDENBROUCKdissolvedART GO-NAUTactivechloé clara villardactiveCLAUDE DELFAUdissolvedELIE DELFAUdissolvedF.G.FdissolvedFLORENCE ROBERTactiveFOLIOdissolved[ND]activeNICOLE DIDIERdissolvedPAOLA ANDREA TOBON MORENOactivePATRICK MALAGANNEactivePHILIPPE MELLAdissolvedSARL NETOIVITdissolvedSCM MELLA MALAGANNEdissolvedSELARL DE MEDECINS ROBERT BRESSONdissolvedSEPIA ISABELLE GISELE DENISE BALLEINdissolvedSYVIE CHARRIERdissolvedWISTERIA MALOHdissolvedY.J.5active

+1 more

People with significant control

2 people
NameRoleFromSource
FLORENCE FRANCOISE ROBERTDirecteur—France registry
JEAN-CLAUDE VERNETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100