DOSSIERS / LES VERGERS DU SUD
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Company dossier

LES VERGERS DU SUD

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489064857 · 489064857 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VERGERS DU SUD
fr_insee
489064857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-07
fr_insee
95 AV DU PRESIDENT WILSON, 93100 MONTREUIL
fr_insee
46.90Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KALWIR SINGHPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100