DOSSIERS / VERDUN PARC
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Company dossier

VERDUN PARC

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790239719 · 790239719 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VERDUN PARC
fr_insee
790239719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-02
fr_insee
29 RUE DE VERDUN, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE AUGUSTE FESQUETdissolvedANNE M FESQUETdissolvedARTHUR FELIX COMBELLES-AYCARDdissolvedAURO PIADAdissolvedBELLET CLAUDE ET MAREGIANO J PactiveBERNARD COMTEdissolvedCLAUDE BELLETdissolvedGREEN & BAUMdissolvedGROUP LABO ANALY MEDI HORMOdissolvedJABBOURdissolvedJEAN PAUL MAREGIANOdissolvedJMSdissolvedJOCELYNE JABBOURdissolvedLABO ANALYSES PRODUITS PHYTOSANITAIREdissolvedLAURE EMMANUELLE CHAIXactiveMARIE-JOSE CLIERdissolvedMELO PRODUCTIONactive[ND]dissolvedPRESTO SERVICE SARLdissolvedSCI DU 29 R DE VERDUNdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MARIE-JOSE CLIERDirecteur—France registry
FABRICE JEAN MARCEL GREENBAUMDirigeant—France registry
MARIE-HELENE THERESE RIGAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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