DOSSIERS / VERDUN AVENIR
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Company dossier

VERDUN AVENIR

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-437590797 · 437590797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
VERDUN AVENIR
fr_insee
437590797
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-27
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42 RUE DE VERDUN, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€122,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI MARITIMEShared officer / director · 4 share thisMEDICIMMOShared officer / director · 4 share thisOLAUDEShared officer / director · 4 share thisSCM IRM LE HAVRE CENTREShared officer / director · 10 share thisSCM SCANNER INTERCLINIQUE DE NORMANDIEShared officer / director · 10 share thisSOCIETE DES PRATICIENS DES ORMEAUXShared officer / director · 10 share thisSCI VERDUN HAVRE ESTShared officer / director · 10 share thisSCM IRM INTERCLINIQUES DE NORMANDIEShared officer / director · 10 share thisDOMUS MEDICAShared officer / director · 10 share thisSCI VERDUN IMAGERIEShared officer / director · 10 share thisSCI SERYShared officer / director · 10 share thisSCI FRANKLIN RADIOLOGIEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE ROCABOYDirecteur—France registry
SCI VERDUN IMAGERIEMembre du directoire—France registry
PIERRE-JEAN ERNEST CHARLES BAUDOUARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100