DOSSIERS / SARL VERCASH 2
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SARL VERCASH 2

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-752411389 · 752411389 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL VERCASH 2
fr_insee
752411389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-01
fr_insee
RTE BORDEAUX, 24100 BERGERAC
fr_insee
47.79Z
fr_insee
6
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ELSALONdissolvedEMILE YVAN LAVERGNEdissolvedEURL LA GRANGE AUX MEUBLESactiveFERNAND LESCAUTdissolvedFRANCIS CAZESactiveGINO MARINdissolvedHELENE LECLERCdissolvedHYDROMAR SAdissolvedJEAN CLAUDE GINESTETdissolvedJEAN LAUBUGEdissolvedJEAN MARIE BERNARD CASTERAdissolvedJEAN-PIERRE CAPRONdissolvedJEAN PIERRE FONTAINEdissolvedJOEL JOSEPH YVON DESSENSdissolvedMARIE HENRIETTE TROTTIERdissolvedMAX SIMON CANELLIdissolvedM.C.D.M.activeMICHEL ROGER PIEDdissolved[ND]dissolvedPHILIPPE FRANCOISdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
FLORENT ELIE VERGNEPrésident—France registry
ROMAIN MARC AUGUSTE VERGNEPrésident—France registry
THOMAS ROGER VERGNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL VERCASH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100