DOSSIERS / SARL VERBUREAU
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Company dossier

SARL VERBUREAU

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800390866 · 800390866 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL VERBUREAU
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800390866
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dissolved
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Limited liability company (SARL)
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2014-02-14
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114 AV DU GENERAL DE GAULLE, 33500 LIBOURNE
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47.62Z
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6
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENT VERGNEPrésident—France registry
ROMAIN VERGNEPrésident—France registry
THOMAS VERGNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

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