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Company dossier

VERDY

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-842681017 · 842681017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameVERDY

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Registration842681017

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-16

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Registered address38 A RUE DU CANAL, CHEZ M. ET MME YALCIN DINC, 26120 MONTELIER

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Industry68.32B

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Share capital€1,500

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Connections

2 links

Shared operator — likely the same administrator

SARL DINVERShared officer / director · 10 share this GFA ADRIENShared 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

Name	Role	From	Source
SEVERINE MURIEL RIOU	Directeur	—	France registry
YALCIN DINC	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100