DOSSIERS / AOC VERWAERDE
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Company dossier

AOC VERWAERDE

FRANCE · COMPANY · INCORPORATED 2015-08-27
KYBE ID: FR-813216280 · 813216280 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AOC VERWAERDE
fr_insee
813216280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-27
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13 RUE PASTEUR, 25000 BESANCON
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION FLUIDIQUEactiveAymen GiraactiveBENJEFLOdissolvedFAUT QU'CA ENVOIEactiveFREDERIC ALEXIS FREDERIC ARNOUXactiveGRAPPIN CHARLES RENOUXdissolvedJACQUES SIMONINdissolvedJEAN CHARLES FERNAND BERNARD THOULOUZEactiveLA BRETTEdissolvedLAUREN FLEUROTdissolvedMARIE-THERESE AILLAUDdissolvedOPUS 8activePATRICK ALEXANDRE OBERDORFFdissolvedPAUL RENOUD-GRAPPINdissolvedPHARMACIE PASTEURdissolvedROSEMONT CONSEILactiveSYND COPR 13 RUE PASTEURactiveVINCENT PAUL DENIS VERWAERDEactiveYVES QUEMENEURdissolved

People with significant control

5 people
NameRoleFromSource
ANNE POUEYODirecteur—France registry
VINCENT VERWAERDEDirecteur—France registry
ALICE VERWAERDEMembre du directoire—France registry
CAMILLE VERWAERDEMembre du directoire—France registry
OPHELIE VERWAERDEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100