DOSSIERS / LE VERNAY JEAN
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Company dossier

LE VERNAY JEAN

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509822169 · 509822169 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE VERNAY JEAN
fr_insee
509822169
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-12
fr_insee
83 AV D'ITALIE, 75013 PARIS
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELOUAHAB SEDRATIdissolvedAC'TIF INTERIMdissolvedAGENCE DIGITALE AGGELIAdissolvedANA SCHIPPERdissolvedANDRE LEVAILLANTactiveANDRZEJ POPLAWSKIdissolvedANTOINE CROUANactiveASTRIUM SARLdissolvedBERNARD HUCHETdissolvedCATHERINE SANDORactiveCECILE GOUTALIERdissolvedCHARLES DAUMASdissolvedCHRISTIAN GEORGES SIMONdissolvedCHRISTINE HENRIETTE FRANCOISE ABALAINdissolvedCHRISTINE LUGOSYdissolvedCHRISTOPHE JEAN BAPTISTE CORDIERdissolvedCLAIRINESdissolvedCOLETTE GENOUELdissolvedDAVID FICHMANdissolvedDIAPASactive

+119 more

People with significant control

2 people
NameRoleFromSource
GERARD BOURDAUDDirecteur—France registry
MICHELE CORDIERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100