DOSSIERS / VERDIER ETXEA
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Company dossier

VERDIER ETXEA

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884741893 · 884741893 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

dissolved
VERDIER ETXEA
fr_insee
884741893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-01
fr_insee
3 RUE ERNEST BILLIET, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

30 total
ABLE-PARTNERSdissolvedAGENCE DE PROPRETE PROFESSIONNEL & INDUSTRIELdissolvedALEXIA MICHELONactiveAMBULANCES BARBIERdissolvedANC CONSEILdissolvedCAROLINE TALLONdissolvedDANIEL BORNETdissolvedESOXdissolvedEVENTTECH SERVICESdissolvedGALERIE FLORENCE MOLLdissolvedIROKHOdissolvedJOSIANE PAYENdissolvedJ.V.HactiveKATICA PAVLOVICdissolvedMANAGEMENT INVESTISSEMENT & PLACEMENTdissolvedMATHILDE AGNES ALINE DURANDactive[ND]active[ND]dissolved[ND]activePATRICIA BOURDONactive

+10 more

Connections

21 links
Shared operator — likely the same administrator
MA BICHE EVENEMENTSShared officer / director · 4 share thisDES POSSIBLESShared officer / director · 4 share thisNORANJOUShared officer / director · 4 share thisRUOVERShared officer / director · 8 share thisRENOIRShared officer / director · 8 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN AGREE DE LA BLOHINIEREShared officer / director · 8 share thisSPFPLARL RUOCCO VERDIERShared officer / director · 8 share thisLE CHATEAU NARBONNAISShared officer / director · 8 share thisSCI CEDECHARShared officer / director · 8 share thisSCI LE PECHShared officer / director · 8 share thisSOLIDAR'MONDEShared officer / director · 12 share thisEURL VERDIER BATIMENTS TRAVAUX PUBLICSShared officer / director · 12 share thisVIVE NATUREShared officer / director · 12 share thisVERDIER.ST.AUBINShared officer / director · 12 share thisSARL VERDIER 788Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-884741893/network.

People with significant control

5 people
NameRoleFromSource
⚠ JEAN VERDIERDirecteur—France registry
MYRIAM TALMASSEDirecteur—France registry
ARNAUD VERDIERMembre du directoire—France registry
CELINE VERDIERMembre du directoire—France registry
J V HMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERDIER 78 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN VERDIER (officer) matches PEP Jean Verdier — Q66500453. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100