DOSSIERS / SARL DE LA VERRIERE
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Company dossier

SARL DE LA VERRIERE

FRANCE · COMPANY · INCORPORATED 1997-12-19
KYBE ID: FR-418391579 · 418391579 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SARL DE LA VERRIERE
fr_insee
418391579
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-19
fr_insee
2002-12-31
fr_insee
105 RUE DES MOINES, 75017 PARIS 17
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ACHAT PLUS INTERNATIONALactiveA.C.I. AUDIT CONSEIL INGENIERIEdissolvedADVERTISSIMdissolvedAEKOdissolvedAEKOdissolvedAGENCE MULTI SERVICEactiveAIRWEB 7activeALERTdissolvedALFACOMdissolvedAMPERE AUTOMOBILESdissolvedANCIENS ETABLISSEMENTS ROULIES ET TERRAZdissolvedANGELINE CHRISTINE GALLAdissolvedARESdissolvedATOUT SERVICESdissolvedAX02dissolvedBATI NURdissolvedBM SERVICESactiveBOURDIER GESTIONdissolvedBOURGOGNE BRICOLAGEdissolvedBY AGATHE BESSEdissolved

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1997-12-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off