DOSSIERS / VERPIGUA
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Company dossier

VERPIGUA

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849733191 · 849733191 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VERPIGUA
fr_insee
849733191
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-04-04
fr_insee
2024-04-25
fr_insee
30 QUAI CLAUDE BERNARD, 69007 LYON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

106 FAMILYdissolved14 BONSERGENT PARISdissolved174dissolved235 LAFAYETTEdissolved6EME SENS ASSETdissolved6EME SENS ENERGYactive6EME SENS HOLDINGactive6EME SENS IMMOBILIER DEVELOPPEMENTdissolved6EME SENS IMMOBILIER ENTREPRISESdissolved6EME SENS IMMOBILIER - PARISactive6EME SENS PARTICIPATIONSdissolved6EME SENS PROMOTIONdissolved6EME SENS REAL ESTATEactive6EME SENS RETAILdissolved6EME SENS UNIKactiveANNOUCHKAdissolvedAUDIBERT ET LAVIROTTEdissolvedBENITEdissolvedBEYNOST - CENTRALE 2020dissolvedBIBIdissolved

+120 more

People with significant control

2 people
NameRoleFromSource
6ème SENS PROMOTIONDirigeant—France registry
RIODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off