DOSSIERS / VERBEKE HOLDING
← SearchExport PDF
Company dossier

VERBEKE HOLDING

FRANCE · COMPANY · INCORPORATED 2008-10-02
KYBE ID: FR-508220985 · 508220985 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VERBEKE HOLDING
fr_insee
508220985
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-02
fr_insee
RUE FLEMING, 62400 BETHUNE
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDE AU DEVELOPPEMENT DES ACTIONS D'INSERTIONS PAR L'ECONOMIQUEactiveASSOC DU TENNIS BETHUNOISactiveBISCOSdissolvedCALONNE FRETactiveCOMPTAB ORGANIS GESTION EXPERT COMPTABLEdissolvedFRANCINE ROLANDE PHILIPPEdissolvedJACQUES DENIS PAUL SNAETactiveJEAN BAPTISTE CARCELLEdissolvedJEAN JACQUES JEAN-JACQUES CREPELdissolvedL'AUBERGE DE LA RIVIEREdissolvedLES ATELIERS DE FRANCEdissolvedLODISdissolvedMARBRE ET MOBILIER DECORATIFSdissolvedS A DUQUENNEdissolvedSA LE PIGEON VOYAGEURdissolvedSARL LOGINORdissolvedSCI DU HAUPOYdissolvedSCI PONT DE PIERREdissolvedSTYLE PARIS CONFECTION DE L'OUESTactiveTRANS FRET BETHUNOISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
GERARD VERBEKEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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