DOSSIERS / VERDI
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Company dossier

VERDI

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-499118099 · 499118099 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERDI
fr_insee
499118099
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-17
fr_insee
24 RUE VERDI, 06000 NICE
fr_insee
68.20B
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSETTE MATHIEUDirecteur—France registry
FRANTZ KIRCHENDirigeant—France registry
NICOLE LOUISE MATHIEUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100