DOSSIERS / HOLDING VERDUGER
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Company dossier

HOLDING VERDUGER

FRANCE · COMPANY · INCORPORATED 2006-09-18
KYBE ID: FR-491896213 · 491896213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING VERDUGER
fr_insee
491896213
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-09-18
fr_insee
501 AV GUSTAVE EIFFEL, 33260 LA TESTE-DE-BUCH
fr_insee
64.30Z
fr_insee
€337,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AD MAISONNINGdissolvedAGUSTIN TEJERAdissolvedALAIN DUBERNdissolvedALOUETTE HELICOPTERE WORLDWIDE SERVICESdissolvedARCACHON FERMETUREdissolvedBATI DELTAdissolvedBORNES-ARCADES.COMactiveCOMPAGNIE DE GESTION D'AQUITAINEactiveDOMAINE TCHANQUEdissolvedDTactiveEURL SANMARTINdissolvedFRANCINE AGUILILLA GODOYdissolvedGENDREdissolvedGOLDEN BAMBOUdissolvedHENRY LEYSdissolvedHOLDING DEMONCHY MAXIMEdissolvedJEAN CLAUDE JEAN-CLAUDE DELAPORTEdissolvedJEAN-MICHEL MORINdissolvedJVR PEINTUREactiveLES PLAISIRS DU BASSINactive

+25 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE VERDUGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100