DOSSIERS / ETUDES VRD
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Partnership dossier

ETUDES VRD

FRANCE · PARTNERSHIP · INCORPORATED 2005-11-04
KYBE ID: FR-484136809 · 484136809 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETUDES VRD
fr_insee
484136809
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2005-11-04
fr_insee
32 LOT PANORAMIQUE, 97228 SAINTE-LUCE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL CHARLES MIRSADirecteur général—France registry
CORINNE ROBERTE PARDINDirigeant—France registry
SLEMDirigeant—France registry
TP VRDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100