DOSSIERS / 4 AOUT-VERLAINE
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Company dossier

4 AOUT-VERLAINE

FRANCE · COMPANY · INCORPORATED 2016-08-18
KYBE ID: FR-822078689 · 822078689 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4 AOUT-VERLAINE
fr_insee
822078689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-18
fr_insee
56 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AUDREY BOCHANDDirigeant—France registry
HELOISE SEVERINE NAHONDirigeant—France registry
VINCIANE GABRIELLE NAHONDirigeant—France registry
CLAUDE LAZARE NAHONPrésident—France registry
SERGE GERARD NAHONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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