DOSSIERS / VERTISCALE
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Company dossier

VERTISCALE

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792274581 · 792274581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VERTISCALE
fr_insee
792274581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-08
fr_insee
15 RUE GOUGEARD, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AJCdissolvedAMBITION STREETWEARdissolvedCABINET FINANCEMENTS DE L'IMMOBILIERactiveCOMITE DEP CONTRE LE CANCER DE LA SARTHEactiveC.R.L.C (SOCIETE DE COMMISSARIAT ET REVISION LEGALE DES COMPTES)dissolvedCUPULA MAGNAdissolvedDAMIEN PILONdissolvedD.B.H.dissolvedEDMOND LALANDEdissolvedFINEXMAdissolvedGROUPE GOUGEARDdissolvedGROUP FOXdissolvedHUBERT DEGANactiveINGENIERIE ROUTIERE PAYS DE LOIREdissolvedINSPIRATION FRANCEdissolvedJEAN LOUIS FORESTdissolvedJEAN-PIERRE GOUJONdissolvedLAURENT BADINdissolvedLAURENT RENE MADELONdissolvedLOC AERO SERVICESactive

+12 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE LORINDirecteur—France registry
MAGDELEINE LORINMembre du directoire—France registry
MARGAUX LORINMembre du directoire—France registry
MARINE LORINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100