DOSSIERS / VERDEAUX FREDERIC ET MARTINE
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Company dossier

VERDEAUX FREDERIC ET MARTINE

FRANCE · COMPANY · INCORPORATED 2005-09-15
KYBE ID: FR-484753462 · 484753462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERDEAUX FREDERIC ET MARTINE
fr_insee
484753462
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2005-09-15
fr_insee
02860 CHAMOUILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGUILERAactiveALFRED BETHEGNIESdissolvedARCHAMBAUDdissolvedASS DES PARENTS D ELEVES DES 2 VALLEESactiveBABAUTactiveBANCHEREAUactiveBARRIERactiveBECUE HENRI ET FREDERIQUEactiveBELL DAVID ET SARAHactiveBERNATdissolvedBIERDELdissolvedBIZOTdissolvedBODETdissolvedBOHET LAURENT ET JOCELYNEactiveBRAZIERdissolvedCAPOdissolvedCLEDAactiveDEFAY RENOUGactiveDEPREZ GUIRAL SYLVAIN ET LAURENTactiveDESTREMONTactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100