DOSSIERS / GAEC CHEZ VERDIER
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Company dossier

GAEC CHEZ VERDIER

FRANCE · COMPANY · INCORPORATED 2003-12-29
KYBE ID: FR-451356133 · 451356133 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC CHEZ VERDIER
fr_insee
451356133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-29
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147 IMP des ferrandaises, Chez Verdier, 63760 Bourg-Lastic
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01.42Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS VERDIERPrésident—France registry
SAMUEL VERDIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100