DOSSIERS / VERIFPRO
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Company dossier

VERIFPRO

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-517401568 · 517401568 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VERIFPRO
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517401568
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dissolved
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Limited liability company (SARL)
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2012-10-09
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4 AV RAYMOND POINCARE, 75016 PARIS
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63.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER LAURYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif