DOSSIERS / VERDUN PARTICIPATIONS 2
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VERDUN PARTICIPATIONS 2

FRANCE · COMPANY · INCORPORATED 2015-08-19
KYBE ID: FR-440176998 · 440176998 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
VERDUN PARTICIPATIONS 2
fr_insee
440176998
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-19
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3 PL DE L’EUROPE, 3 / 7, 78140 VELIZY-VILLACOUBLAY
fr_insee
71.12B
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€119,037,500
fr_insee

Companies at this address

68 total

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

AEVIAactiveARMANEOactiveATB PARTICIPATIONactiveBIEPactiveBREIZH CONNECTdissolvedCENTRALE HYDRO-ELECTRIQUE DU GARDONdissolvedCONCEPTION ETUDES INGENIERIE INDUSTRIELLE TECHNOLOGIEdissolvedDERVAUX PARTICIPATIONS 14activeDERVAUX PARTICIPATIONS 15activeDERVAUX PARTICIPATIONS 17activeEFILOactiveEIFFAGE 2000dissolvedEIFFAGE ENERGIE BRETAGNE PAYS DE LOIREdissolvedEIFFAGE ENERGIE SYSTEMES - COLLABORATIVE INDUSTRIAL SOLUTIONSactiveEIFFAGE ENERGIE SYSTEMES - GESTION & DEVELOPPEMENTdissolvedEIFFAGE ENERGIE SYSTEMES - PARTICIPATIONSactiveEIFFAGE ENERGIE SYSTEMES - REGIONS FRANCEactiveEIFFAGE ENERGIE SYSTEMES - SERVICESactiveEIFFAGE ENERGIE SYSTEMES - TELECOMdissolvedEIFFAGE ENERGIE SYSTEMES - TELECOM OUESTactive

+48 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN CASSAYREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100