DOSSIERS / VERANO
← SearchExport PDF
Partnership dossier

VERANO

FRANCE · PARTNERSHIP · INCORPORATED 2015-05-18
KYBE ID: FR-811408905 · 811408905 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VERANO
fr_insee
811408905
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-05-18
fr_insee
2022-02-22
fr_insee
11 RTE DE FATINES, 72450 MONTFORT-LE-GESNOIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FJBCDirigeant—France registry
FJBC INVESTDirigeant—France registry
FREDERIC SIMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off