DOSSIERS / VERHAVESNES 2
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Company dossier

VERHAVESNES 2

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885387597 · 885387597 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VERHAVESNES 2
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885387597
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dissolved
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Real-estate civil company (SCI)
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2020-07-22
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5 AV 84E REGIMENT INFANTERIE, 59440 AVESNES-SUR-HELPE
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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

2 people
NameRoleFromSource
BENJAMIN FRANCOIS VerhilleDirecteur—France registry
VERHILLE INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERHAVESNES 1 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100