DOSSIERS / LES VERTMARINES
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Company dossier

LES VERTMARINES

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-821883006 · 821883006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LES VERTMARINES
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821883006
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-01
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6 RUE CAPITAINE HENRI DE BOURNAZEL, LES ALCYONS, 33123 LE VERDON-SUR-MER
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55.10Z
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1
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€41,100
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Connections

12 links
Shared operator — likely the same administrator
ATELIERS HERBEShared officer / director · 2 share thisPENDAMAVShared officer / director · 2 share thisSCI RIZIMMOBILIERShared officer / director · 3 share thisSCI DUVERT SAYETShared officer / director · 3 share thisMADE 22BHShared officer / director · 3 share thisRDV SANTE 22 BLD HEURTELOUPShared officer / director · 3 share thisSCI DES CAUSSESShared officer / director · 4 share thisHOTEL THIEBAULT TRAITEURShared officer / director · 4 share thisJARIShared officer / director · 4 share thisVISUELLISSIMOShared officer / director · 4 share thisINGENA ASSURANCEShared officer / director · 4 share thisS&H CONSEILShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
DENIS DenecheauDirigeant—France registry
HENRI StrasburgerDirigeant—France registry
JACQUES DUVERTDirigeant—France registry
JEAN-LOUIS HaurieDirigeant—France registry
LAURENT THIEBAULTDirigeant—France registry
PASCAL PENDARIESDirigeant—France registry
DANIEL FROMENTINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100