DOSSIERS / VERHAEGHE
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Company dossier

VERHAEGHE

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832288153 · 832288153 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERHAEGHE
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832288153
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dissolved
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Real-estate civil company (SCI)
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2017-09-27
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120 BD RAYMOND POINCARE, 62400 BETHUNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAULINE VERHAEGHEDirecteur—France registry
JEAN-MARC VERHAEGHEMembre du directoire—France registry
VALERIE DECLERCKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100