DOSSIERS / 181 VERDUN
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Company dossier

181 VERDUN

FRANCE · COMPANY · INCORPORATED 2004-10-14
KYBE ID: FR-479109910 · 479109910 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
181 VERDUN
fr_insee
479109910
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-14
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212 T BD PEREIRE, 75017 PARIS
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68.20A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT FABREDirecteur—France registry
SANDIE-MARIE BERTRANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100