DOSSIERS / P.O.C
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P.O.C

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480732197 · 480732197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P.O.C
fr_insee
480732197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-01
fr_insee
2 PL DU TROU DU RENARD, 13570 BARBENTANE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAURICE VERDIEREDirecteur—France registry
OLIVIER VERDIEREDirigeant—France registry
PHILIPPE VERDIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100