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Company dossier

VERGHELLU

FRANCE · COMPANY · INCORPORATED 2007-10-15
KYBE ID: FR-500477575 · 500477575 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameVERGHELLU

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Registration500477575

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-15

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Registered addressCOL DU PRUNO, 20167 ALATA

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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

ADIPROMdissolved ALTOLAdissolved ASS L'ODYSSEEactive ASSOCIATION SPORTIVE SQUADRA PAOLINAactive ASS SPORTIVE CULTURELLE ALATAactive CAMINENDUactive CLAUDINE VANINIactive ELODIE LECAactive FREDERIC AMARdissolved JEAN LOUIS TAGNATIdissolved JULIO PEREIRA FERREIRAdissolved L'AGENCE VENTE, GESTION IMMOBILIEREdissolved MARIE LUCIE CASASOPRANAdissolved MUJY SHOESdissolved [ND]active [ND]active STAPdissolved STEPHANE ARMAND AUGUSTE GROSSETTIactive VERGHELLU IMMOBILIERdissolved

People with significant control

1 people

Name	Role	From	Source
(DOMINIQUE) MIGNUCCI	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERGHELLU IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-17

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2023-04-17Jugement d'ouverture de liquidation judiciaire