DOSSIERS / LE VERDI
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Company dossier

LE VERDI

FRANCE · COMPANY · INCORPORATED 1996-11-22
KYBE ID: FR-409946795 · 409946795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE VERDI
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409946795
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-11-22
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29 AV DU GENERAL DE GAULLE, 93110 ROSNY-SOUS-BOIS
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68.20B
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€38,862
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTRUCTION VERRECCHIADirigeant—France registry
MARC VERRECCHIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100