DOSSIERS / VERDUNCENA
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Company dossier

VERDUNCENA

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502466881 · 502466881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VERDUNCENA
fr_insee
502466881
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dissolved
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Civil company
fr_insee
2008-02-05
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80 RUE ALFRED DUMERIL, 31400 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE COHENDirigeant—France registry
NATHAN COHENDirigeant—France registry
CLAUDE SOUSSANAPrésident—France registry
SIMON COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100