DOSSIERS / SARL FINANCIERE VERDIER
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Company dossier

SARL FINANCIERE VERDIER

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-533957429 · 533957429 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL FINANCIERE VERDIER
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533957429
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dissolved
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Limited liability company (SARL)
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2011-08-08
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SURIRAY, ZI, 47400 TONNEINS
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64.20Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES VERDIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100