DOSSIERS / VERLHAC KP INVEST
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Company dossier

VERLHAC KP INVEST

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878807882 · 878807882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERLHAC KP INVEST
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878807882
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dissolved
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Civil company
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2019-11-08
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148 AV GEORGES POMPIDOU, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARINE SERREDirecteur—France registry
PHILIPPE VERLHACDirecteur—France registry
VERLHAC PISCINESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100