DOSSIERS / SARL VERRECHIA
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Company dossier

SARL VERRECHIA

FRANCE · COMPANY · INCORPORATED 1998-04-01
KYBE ID: FR-418035119 · 418035119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL VERRECHIA
fr_insee
418035119
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-01
fr_insee
38 RUE DUNOIS, CHEZ ABC LIV, 75013 PARIS 13
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

75 OPEN BARdissolved(A A) PARISdissolvedA A Z INFORMATIQUEactiveABC KAR KLASSdissolvedABD BATIMENTactiveACORESdissolvedACTELdissolvedACTION SECURITE DETECTIONdissolvedAFOTA LIVRAISONS FRUITS ET LEGUMESdissolvedA G O SactiveAIR DE L'EAUdissolvedAISTCM SARLdissolvedAIST SARLdissolvedAKEFOdissolvedAL IHSSAN DRIVINGdissolvedALIMENTATION BALKANIQUEactiveAMD ELECdissolvedANNA.BATdissolvedAQUA ECOLOGIAdissolvedARTS DECORSactive

+250 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100