DOSSIERS / VERLAINE
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Company dossier

VERLAINE

FRANCE · COMPANY · INCORPORATED 2010-10-20
KYBE ID: FR-482841483 · 482841483 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERLAINE
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482841483
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dissolved
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Civil company
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2010-10-20
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790 AV DU DOCTEUR MAURICE DONAT, MARCO POLO BATIMENT D1, 06250 MOUGINS
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PRISCILLIA TORRESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100