DOSSIERS / HOLDING VERSCHAVE
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Company dossier

HOLDING VERSCHAVE

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824214399 · 824214399 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING VERSCHAVE
fr_insee
824214399
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dissolved
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Civil company
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2016-12-08
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1 A DIG de Mer, 59240 Dunkerque
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68.20B
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€683,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE VALERIE SUZANNE JANCELINDirigeant—France registry
FRANCK ANDRE ALPHONSE VERSCHAVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100