DOSSIERS / ATELIER VERFAILLIE LASSAILLY
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ATELIER VERFAILLIE LASSAILLY

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487639056 · 487639056 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATELIER VERFAILLIE LASSAILLY
fr_insee
487639056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-22
fr_insee
95 AV DU PRESIDENT WILSON, Cs 5003, 93100 MONTREUIL
fr_insee
71.11Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

3000 EPICERIEdissolvedA2I ELECactiveABDELHAKIM BEN AHMEDdissolvedACRT TRANSPORTSdissolvedAD BATdissolvedADR TRANSPORTdissolvedAF AUTOdissolvedAJI CONSTRUCTION ET CONCEPTdissolvedAJSFdissolvedALAN-PROdissolvedALIYAdissolvedALLOCCASIONdissolvedALLOUN SASUdissolvedALPHA3TRANSPORTdissolvedAMJAD BATIMENTdissolvedAMODIA - ASSISTANCE MAITRISE D'OUVRAGE DELEGUEdissolvedANGELdissolvedARAIWEBdissolvedA.S DECOBATdissolvedAS PRO DECOdissolved

+165 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA VERFAILLIEPrésident—France registry
MARTIN LASSAILLYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100