DOSSIERS / LA VERDRIGUE
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Company dossier

LA VERDRIGUE

FRANCE · COMPANY · INCORPORATED 1998-04-17
KYBE ID: FR-419269675 · 419269675 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VERDRIGUE
fr_insee
419269675
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-04-17
fr_insee
DALCIAT, 97122 BAIE MAHAULT
fr_insee
01.47Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARCHE DES ANIMAUXdissolvedASS SYND LIBRE LOTI DOMAINE D ORVILLEactiveDENIS BONIFACE TIFEAUactiveDFPSdissolvedDIDIER PATRICE VERGEROLLEdissolvedDOCTROVE PIERROT DEGRAGE-NICOLASactiveEARL ROKAMIRdissolvedGANM'AWactiveGREGOIRE SOULACdissolvedGUADELOUPE TERRE DE FOI D'ACCUEIL ET DE REUSSITEactiveGUSTAVE EUSEBE CLEREMBEAULTdissolvedHILAIRE GEORGES BELASSEEactiveHYDRAULIQUE CARAIBE INDUSTRIEdissolvedISABELLE PASCALE SIMOISdissolvedJENNIFER LANA ANICETdissolvedJOELLE ESTELLE HOLVECKdissolvedLA MANTE QWANKIactiveLB TECH INOVdissolvedLUCE MAURICE PIZIOdissolvedMANUEL YANNIS TOULOTactive

+15 more

People with significant control

3 people
NameRoleFromSource
EDMOND GERVAIS TREFLEPrésident—France registry
RODRIGUE EXPEDIT TREFLEPrésident—France registry
VERONIQUE MARIE ELISE CORNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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