DOSSIERS / FADIL VERGE
← SearchExport PDF
Company dossier

FADIL VERGE

FRANCE · COMPANY · INCORPORATED 2001-05-25
KYBE ID: FR-437776057 · 437776057 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FADIL VERGE
fr_insee
437776057
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-05-25
fr_insee
60 CHE DE L'ISCLE DU VIF, 26170 MOLLANS-SUR-OUVEZE
fr_insee
64.20Z
fr_insee
€11,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED FADILPrésident du conseil d'administration—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