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Company dossier

LA VERDURETTE

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495073629 · 495073629 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 5 Sources

Key facts

dissolved

Legal nameLA VERDURETTE

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Registration495073629

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-03-26

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Registered address3 RUE MOLIERE, 92400 COURBEVOIE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER BOU-SAIDdissolved BRUNO THEVENINactive CAROLINE DUTERTREdissolved CHRISTIANE LUCIENNE GIRAUD-LITTYdissolved ETOILE DU NORDdissolved GEORGES CASANOVAdissolved HARMIK OHANIANSdissolved LA MACARENAdissolved MALEK HAMMOUDAactive Michel Marcel Paul Martinactive MINOOALSADAT MOUSAVIdissolved NCP FINANCEdissolved [ND]active [ND]dissolved [ND]active ORGANISATION CARREEactive SCI K7active SCI SOLEIL DU NORDdissolved SOPHIE MARTINE DREYFUSactive

People with significant control

2 people

Name	Role	From	Source
MICHEL MARTIN	Directeur	—	France registry
JEAN MARTIN	Dirigeant	—	France registry

Risk signals

5 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 6?

5 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100