DOSSIERS / RESTAURANT VERNET
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RESTAURANT VERNET

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799396189 · 799396189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESTAURANT VERNET
fr_insee
799396189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-30
fr_insee
46 B RUE DES HAUTS PAVES, 44000 NANTES
fr_insee
56.10A
fr_insee
20
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

43RDVactiveANGELAPPARTactiveANGL'OPERA CAFE RESTOdissolvedANTINAdissolvedASSURANCES MARITIMES BESSEdissolvedASSUR GESTIONdissolvedATLANTIQUE PARTICIPATIONS SAdissolvedATLANTIS ASSURANCESactiveBAC7IMMOactiveBACIMMOSASactiveBC-ALdissolvedB SIGNATURE HOTELS & RESORTSdissolvedB.SPMactiveCAMUS PARTICIPATIONSdissolvedCAMUS PARTICIPATIONSactiveCBSPdissolvedCB. TRDdissolvedCIE EUR COURTAGE GRANDS RISQUES INDUSTdissolvedCOMPAGNIE NANTAISEdissolvedCO.ONEdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
ANNE BESSEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100