DOSSIERS / AGENCE VERDINO
← SearchExport PDF
Company dossier

AGENCE VERDINO

FRANCE · COMPANY · INCORPORATED 2008-09-16
KYBE ID: FR-508024502 · 508024502 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENCE VERDINO
fr_insee
508024502
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-16
fr_insee
10 RUE Jean-Philippe Rameau, 83000 Toulon
fr_insee
68.31Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS ENFANTS ET ESPOIRactiveASSOCIATION GAZELECactiveASS TEAM ADRENALINEactiveAUDREY CORCOSdissolvedBERNARD GRECH CONSULTANTdissolvedBRIGITTE HOARAUdissolvedCAISS MUTUE ACTION SOCIA PERSON EDF GDFactiveCATHERINE DUBLONEdissolvedCOURTAGE FINANCIER IDFdissolvedGROUPE DES CONSEILLERS IMMOBILIERS INDEPENDANTSdissolvedILHAN ONALactiveKATHERYN MISHELL CORDANDI PARTIDASactiveMABROUKAdissolvedMeliha OnaldissolvedMichael CHRISTOPHE OLIVIER MAQUETactive[ND]active[ND]activeNICE CREAM COMMUNICATIONactiveSamantha TorresactiveSCI LE CROSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PIERRE GRECHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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