DOSSIERS / VERLANDE
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Company dossier

VERLANDE

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-789103702 · 789103702 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERLANDE
fr_insee
789103702
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dissolved
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Civil company (professional, SCP)
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2012-10-31
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172 LA BITIERE, 44521 COUFFE
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01.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAMES GUERINDirecteur—France registry
JANE CLAIRE AURORE GUERINMembre du directoire—France registry
OMEGAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100