DOSSIERS / VERDUNOT
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Company dossier

VERDUNOT

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-445337215 · 445337215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VERDUNOT
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445337215
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dissolved
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Civil company
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2003-02-24
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13 RUE NOTRE DAME, 33000 BORDEAUX
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
TGShared officer / director · 4 share thisK - LOUShared officer / director · 4 share thisRAPIDShared officer / director · 4 share thisSCI LEBEAUShared officer / director · 8 share thisLEBOCEANShared officer / director · 8 share thisLEBEAU & CABANACShared officer / director · 8 share thisKALI HOLDINGShared officer / director · 8 share thisFINANCIERE HARPERShared officer / director · 8 share thisJTMShared officer / director · 8 share thisLOGIC EXPORTShared officer / director · 8 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

2 people
NameRoleFromSource
PASCAL LEBEAUDirecteur—France registry
SYLVETTE DEMARTYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100