DOSSIERS / LA VERDINE
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Company dossier

LA VERDINE

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890050040 · 890050040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA VERDINE
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890050040
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active
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Simplified joint-stock company (SAS)
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2020-10-16
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54 RUE DU BOURNARD, 92700 COLOMBES
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43.21A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUXILIUMS CONSULTINGdissolvedB2B DIAGNOSTICSdissolvedBEST CARdissolvedC.C.S.T. ELECactiveCERTIFIED TEAMdissolvedDB SOLUTIONSactiveDES PICOTTESdissolvedDIANA RESTREPO SANCHEZactiveDIVAKAR BASKARANactiveFK FORMATIONactiveFREDERIC KUBIAKOWSKIactiveFVOLUTIONdissolvedGHIZLANE ENNASRIactiveHORIZON PARE-BRISEactiveIDF FORMATIONactiveINFRA SERVICEactiveJADE & COactiveJBFdissolvedJIMMY ORTICAactiveJKS SERVICESdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED OUKSELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100