KYBE — See who's really behind any company

Company dossier

VERDIER INVEST

FRANCE · COMPANY · INCORPORATED 2018-08-22
KYBE ID: FR-841864242 · 841864242 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVERDIER INVEST

fr_insee

Registration841864242

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-08-22

fr_insee

Registered address25 RUE DE LA TOURNELLE, 10600 BARBEREY-SAINT-SULPICE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

CAP&RH COMPETENCESShared officer / director · 2 share this BOUCHERIE SAMIRShared officer / director · 4 share this E.F.B. Fenstertechnik GmbHShared officer / director · 4 share this BOUCHERIE MISTER TACOSShared officer / director · 4 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

3 people

Name	Role	From	Source
FATIMA EL AJJOURI	Directeur	—	France registry
ALMALIA	Membre du directoire	—	France registry
BILAL SAMIR	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100