DOSSIERS / VERTICAL 56 SERVICES
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Company dossier

VERTICAL 56 SERVICES

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510455439 · 510455439 · 3 sources
RISK SCORE15LOW RISK

Key facts

dissolved
VERTICAL 56 SERVICES
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510455439
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dissolved
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Limited liability company (SARL)
fr_insee
2009-02-27
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10 RUE DE LA CHEVALERIE, 56400 BRECH
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43.99D
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People with significant control

1 people
NameRoleFromSource
BERNARD LASSERREPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

BERNARD LASSERRE (officer) matches PEP Bernard Lasserre — Q66500734. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif