DOSSIERS / LES ECURIES DE VERLIN
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Company dossier

LES ECURIES DE VERLIN

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792015786 · 792015786 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
LES ECURIES DE VERLIN
fr_insee
792015786
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dissolved
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Civil company (professional, SCP)
fr_insee
2013-04-19
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7 B CHE DE QUESNOY, 59237 VERLINGHEM
fr_insee
01.43Z
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3
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€10,000
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Connections

22 links
Shared operator — likely the same administrator
BRASSERIE DUFOURShared officer / director · 4 share thisOCTOPUS GROWSHOPShared officer / director · 4 share thisCHECK-IN FILMSShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DES ANGLESShared officer / director · 10 share thisCSCShared officer / director · 10 share thisSCI C.S.T.CShared officer / director · 10 share thisCO.F. Verwaltungs-GmbHShared officer / director · 10 share thisSARL DUFOURShared officer / director · 10 share thisGROUP MAITRISE PRODU LAITIERE DEP VOSGESShared officer / director · 10 share thisRENOV BATShared officer / director · 10 share thisSA BDH CERCShared officer / director · 10 share thisGLOBAL IMMOShared officer / director · 10 share thisSCI TRANSVAALShared officer / director · 11 share thisSCI GREPARShared officer / director · 11 share thisSCI DU MOULINShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-792015786/network.

People with significant control

4 people
NameRoleFromSource
CELINE DUFOURDirecteur—France registry
⚠ CLAUDE DUFOURMembre du directoire—France registry
SYLVIE GUELLUYMembre du directoire—France registry
THIBAULT DUFOURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE DUFOUR (officer) matches PEP Claude Dufour — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100