DOSSIERS / RESIDENCE VERDALE
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Partnership dossier

RESIDENCE VERDALE

FRANCE · PARTNERSHIP · INCORPORATED 2020-01-16
KYBE ID: FR-880704275 · 880704275 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESIDENCE VERDALE
fr_insee
880704275
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-01-16
fr_insee
8 IMP DU RAMIER DES CATALANS, 8-10-12, 31000 TOULOUSE
fr_insee
41.10A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BUREAU ETUDES TECHNIQUES ENGINEERING INTdissolvedC.D.G.dissolvedECD-SOFIPARactiveFONCIERE PLAISANCE OUESTdissolvedFONCIERE TOULOUSE OUESTdissolvedG.A.C.LdissolvedLES RESIDENCES DE LA TOUR ET ESTANOVEdissolved[ND]activeRESIDENCE DES FONTAINESdissolvedRESIDENCE JEAN BRUNHESdissolvedSCI DOMAINE DU DUMAINEdissolvedSCI DU DOMAINE DE SOULIEdissolvedSNC LES MULATIEdissolvedSOC CIVILE PARTICULIERE PATRIALdissolvedSOC FONCI PARIS AQUIT& CIEdissolvedSOTRADERdissolvedUNION TOULOUSAINE DE PARTICIPATIONSdissolved

People with significant control

3 people
NameRoleFromSource
DEROMEDI S.A.Dirigeant—France registry
SOCIETE FONCIERE PARIS-AQUITAINEDirigeant—France registry
JEROME LAURENT BARRIEREPrésident—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