DOSSIERS / LA VERZEE
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Company dossier

LA VERZEE

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818732745 · 818732745 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA VERZEE
fr_insee
818732745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-29
fr_insee
2024-10-15
fr_insee
182 BD PIERRE LEFAUCHEUX, 72230 ARNAGE
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68.20B
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€115,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Laurent LEMESLEAdministrateur—France registry
Nathalie GUILLETAdministrateur—France registry
LAURENT LEMESLEDirecteur—France registry
NATHALIE GUILLETDirecteur—France registry
Guillaume LEMESLEMembre du directoire—France registry
GUILLAUME LEMESLEMembre du directoire—France registry
Laura LEMESLEMembre du directoire—France registry
LAURA LEMESLEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nathalie GUILLET (officer) matches PEP Nathalie Guillet — Q66500717. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE GUILLET (officer) matches PEP Nathalie Guillet — Q66500717. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off