DOSSIERS / LE VERGER
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Company dossier

LE VERGER

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-495123887 · 495123887 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE VERGER
fr_insee
495123887
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-15
fr_insee
RUE Charles Picard, ZI LES JONQUIERES, 57365 Ennery
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADD METALactiveALL CLEANdissolvedALL PERFECT ANY WORKSdissolvedALL PERFECT GROUPdissolvedANCY GROUPEdissolvedBLERIOTdissolvedDEPANNAGE MAINTENANCE VTE FABRICATIONdissolvedE B IdissolvedGROUPE MANU LORRAINEactiveHOLDING RESTELLIactiveHOLDING WAGNERactiveJEAN MARIE JEAN PAUL ROUCHdissolvedLA FONTAINE DES SAINTSdissolvedLA RIVIERE D'EPINALdissolvedLARIVIERE DE SARREGUEMINESdissolvedLARIVIERE DE TROYESdissolved[ND]dissolved[ND]dissolvedSARL J.S. FLEURSdissolvedSCI LARIVIERE DE SARREBOURGdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
FRANCK PASCAL ANDRE RESTELLIDirecteur—France registry
FRANK ROGER WAGNERDirecteur—France registry
Conception et Réalisation Immobilière SARLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100