DOSSIERS / LE VERSOIE
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Company dossier

LE VERSOIE

FRANCE · COMPANY · INCORPORATED 2009-08-18
KYBE ID: FR-514243567 · 514243567 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE VERSOIE
fr_insee
514243567
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-18
fr_insee
2018-01-12
fr_insee
2 IMP DE LA SOURCE, ARCOPOLE A, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€1,039
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMPLIMMOdissolvedANALYSES ET DEVELOPPEMENTS SARL D'ARCHITECTUREdissolvedARTI'IMMOdissolvedCARPE DIEM CONSULTdissolvedCHABLINVESTdissolvedCM AUDITdissolvedCOFIDESTdissolvedCOFIDEST ANNECY IMMOBILIERdissolvedCOFIDEST AUDITactiveCOFIDEST AXEN PROPERTIESactiveCOFIDEST BOURGOGNE PARTICIPATIONSactiveCOFIDEST GENEVOIS HOLDINGdissolvedCOFIDEST GENEVOIS IMMOBILIERdissolvedCOFIDEST IMMOBILIERactiveCOFIDEST INVESTdissolvedCOFIDEST MONTBONNOT IMMOBILIERactiveCOFIDEST PARTICIPATIONSdissolvedCOFIDEST PLdissolvedCOFIDEST RESSOURCESdissolvedCOFI'DEV 2023active

+24 more

People with significant control

5 people
NameRoleFromSource
ERIC CLAUDE DECURNINGEAdministrateur—France registry
COFIDEST IMMOBILIERDirigeant—France registry
MARJELDirigeant—France registry
QUATREDirigeant—France registry
SCI SILLON CHABLAISIENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off