KYBE — See who's really behind any company

Company dossier

VERDUN

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853634970 · 853634970 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameVERDUN

fr_insee

Registration853634970

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-09-05

fr_insee

Registered address12 AV DE VERDUN, 06000 NICE

fr_insee

Industry68.20B

fr_insee

Share capital€70,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CARTEK FRANCEdissolved CAR-TOP FRANCEdissolved EURINNOVdissolved FRANCE CARAIBES INVESTISSEMENTSdissolved HOTEL PLAZA ATLANTIC PARK REUNdissolved IDEAactive JASON SCHOONDERWOERDdissolved JEANDORdissolved JOE'S SIGHT SEEINGactive LE PALAISdissolved MAISON DU TOURISME COTE D'AZURactive NICEOactive OPTIQUE VERDUNdissolved PLAZA SERVICESdissolved PLAZA SERVICESactive RPR RASSEMBLEMENT POUR REPUBLIdissolved SAIVdissolved SNC TERRONdissolved SOC FINANCIERE SAINT MARTINdissolved

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE PIERRE JOSEPH LOUIS MIRAL	Directeur	—	France registry
FRANCOIS LOUIS JOSEPH MIRAL	Directeur	—	France registry
OPTIQUE VERDUN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIQUE VERDUN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100