DOSSIERS / VERNE PUTEAUX
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Company dossier

VERNE PUTEAUX

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-838056174 · 838056174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
VERNE PUTEAUX
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838056174
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dissolved
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Real-estate civil company (SCI)
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2018-03-09
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13 RUE DE LA BAUME, 75008 PARIS
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68.20A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ALFORTVILLE-TOULONShared officer / director · 8 share this[ND]Shared registered address · 8 share thisSCI AFLABOShared officer / director · 8 share thisMORGANE LOSSONShared registered address · 8 share thisJEAN-PHILIPPE TUENIShared registered address · 8 share thisPUTEAUX REPUBLIQUEShared officer / director · 8 share thisSCI JOURDAIN LABOShared officer / director · 8 share thisSCI CHAPPE-MONTMARTREShared officer / director · 8 share thisBOIS-MIGNONShared officer / director · 8 share thisLAUREN NANESShared registered address · 8 share thisCELINE BOISSELIERShared registered address · 8 share thisSCI LABORATOIRE CAP HORN CHAMPS-SUR-MARNEShared officer / director · 8 share thisCAROLINE YVONNE BELOTTIShared registered address · 8 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.

Showing 13 of 14 — full graph via /v1/entities/FR-838056174/network.

People with significant control

2 people
NameRoleFromSource
FONCIERE DE CHAZELLESDirigeant—France registry
PASCAL JACQUES AmramDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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