DOSSIERS / VERGIER SNC
← SearchExport PDF
Partnership dossier

VERGIER SNC

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-15
KYBE ID: FR-843814468 · 843814468 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERGIER SNC
fr_insee
843814468
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-11-15
fr_insee
4 PL DES ECHOPPES, 44830 BOUAYE
fr_insee
47.62Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE PIERETTE HELENE FRANCOISE FRESNEDirigeant—France registry
PATRICK VERGIERMembre 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
+7
Shared-director cluster
Composite risk score7/100