DOSSIERS / SOCIETE FINANCIERE DE PARTICIPATIONS VERHAEGHE
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Company dossier

SOCIETE FINANCIERE DE PARTICIPATIONS VERHAEGHE

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830551644 · 830551644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE FINANCIERE DE PARTICIPATIONS VERHAEGHE
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830551644
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-27
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53 B BD DES BELGES, 76000 ROUEN
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64.20Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GROUPE ROUSSEILLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100