DOSSIERS / VERHILLE INVEST
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Company dossier

VERHILLE INVEST

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883140121 · 883140121 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERHILLE INVEST
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883140121
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active
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Civil company
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2020-04-30
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5 AV 84E REGIMENT INFANTERIE, 59440 AVESNES-SUR-HELPE
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64.20Z
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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
BENJAMIN FRANCOIS VERHILLEDirecteur—France registry
CELESTIN HUBERT FRANCOIS-MARIE VerhilleMembre du directoire—France registry
LUBIN HUBERT FRANCOIS-MARIE VERHILLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100