DOSSIERS / VERDIER
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Company dossier

VERDIER

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829318542 · 829318542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
VERDIER
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829318542
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active
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Simplified joint-stock company (SAS)
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2017-04-28
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22 RUE DES RICHARDIERES, 37230 LUYNES
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64.20Z
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
LA BA BINEShared registered address · 2 share thisLA BA BINEShared officer / director · 5 share thisSELARL CABINET DE PATHOLOGIE CENTRE - VAL DE LOIREShared officer / director · 5 share thisSCI LYDOShared officer / director · 5 share thisSCM DR ROGEZ ET VERDIERShared officer / director · 5 share thisAUPAGEShared officer / director · 10 share thisPHILANTEShared officer / director · 10 share thisSOCIETE VERDIER PERE ET FILSShared officer / director · 10 share thisBEZIERS IMMOShared officer / director · 10 share thisEURL VERDIER FUELShared officer / director · 10 share thisSYPAGEShared officer / director · 10 share thisPLAShared officer / director · 10 share thisP M HShared officer / director · 10 share thisSNC VERDIER FRERESShared officer / director · 10 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

2 people
NameRoleFromSource
PASCAL VERDIERDirecteur général délégué—France registry
DOMINIQUE LAURENCE SANCHEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100