DOSSIERS / VERSE
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Company dossier

VERSE

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794618918 · 794618918 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERSE
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794618918
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dissolved
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Real-estate civil company (SCI)
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2013-08-01
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LOT VALLEE HEUREUSE, VILLA LES FOUGERES, 97212 SAINT-JOSEPH
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68.20B
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAYMONDE MARIE RENOULTDirigeant—France registry
ETABLISSEMENT DE TRAITEMENT PAR EPURATION EXTRA RENALEMembre du directoire—France registry
THOMAS SADREUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100