DOSSIERS / LES VERSAS
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Company dossier

LES VERSAS

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-791467285 · 791467285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES VERSAS
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791467285
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dissolved
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Civil company
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2013-02-27
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129 CHE de Patron, 43400 Le Chambon-sur-Lignon
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
AMANDINEShared registered address · 2 share thisEUGENIE CONSEILS ET ACCOMPAGNEMENTShared officer / director · 3 share thisAMANDINEShared officer / director · 3 share thisSCI BORLIEShared officer / director · 4 share thisSCI BORZONShared officer / director · 4 share thisMB INFINITYShared officer / director · 6 share thisMB HABITAT INVESTShared officer / director · 6 share thisALP'BIEVRE HABITATShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANTHONY GEORGES PHILIPPE BORGISDirigeant—France registry
KEVIN JEAN BORGISDirigeant—France registry
NADINE DOMINIQUE SANTINIDirigeant—France registry
PASCAL PHILIPPE LUCIEN BORGISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100