DOSSIERS / LA VERDIERE
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Company dossier

LA VERDIERE

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-500060074 · 500060074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA VERDIERE
fr_insee
500060074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-21
fr_insee
5 RUE DE PALESTRO, 75002 PARIS
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

30 total
ADEX REGIEactiveANKE WALTERdissolvedANNE SOPHIE CONSTANTdissolvedCASTINE SOCIETE DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE MANDATAIRE JUDICIAIRE PAR ACTIONS SIMPLIFIEEdissolvedCHANTAL EBERSCHWEILERdissolvedDJENEBA ADUAYOMactiveEMMANUELLE MARCHAISdissolvedFEDER GEN FONCTIONNAIRE AGENdissolvedFEDER NATION INDUSTR COMMERCE ALIMENTAIRactiveFIDESdissolvedGASPARDETCIEactiveGERMAINE PARIZOTactiveGRAPHE (ASS PROMO ART TYPOGRAPHIQUE)activeJ K VdissolvedLOUIS-MARIE LOUIS MARIE LUCKSONdissolvedMEN TENSELdissolvedNATHALIE FONTAINEdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
FRANKLIN NEVIUSDirecteur—France registry
PATRICIA DELCROIXDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100