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Company dossier

JACQUES VERDINO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-07-29
KYBE ID: FR-477998058 · 477998058 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES VERDINO INVESTISSEMENTS

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Registration477998058

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2004-07-29

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Registered address5 RUE BREST, 83400 HYERES

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Industry68.31Z

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Employees1

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARROMANCHESdissolved BA TYdissolved LE JARDIN D ARCADIEdissolved LE JARDIN DES MAURESactive LES BALCONS DE L'ALYCASTREdissolved LES CANNIERSactive LES JARDINS DE PAPRIKAactive LUDOVIC DANIEL VINCENT GIROUXdissolved MOULIN VIEUX CIONI ET CIEdissolved PARC DES TAMARIS CIONI ET CIEdissolved SA ENTREPRISE VERDINOdissolved SCI LES JARDINS DE SAINTE CROIXdissolved SECIO CONSEILdissolved SNC BONNEAU VERDINOdissolved TROU DES FEES CIONO ET CIEdissolved VENDOMEactive

People with significant control

1 people

Name	Role	From	Source
JACQUES VERDINO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2016-02-17Jugement d'ouverture d'une procédure de sauvegarde

2016-12-08Jugement de clôture de la procédure de sauvegarde

2017-01-05Dépôt de l'état des créances