KYBE — See who's really behind any company

Company dossier

VERGER CHENEX

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898419668 · 898419668 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVERGER CHENEX

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Registration898419668

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-21

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Registered address246 RTE DES GRANGES, 74520 CHENEX

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Industry01.41Z

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Employees0

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Share capital€168,000

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Controls

1 companies

CUMA DU MONTFR · dissolved

Companies at this address

3 total

GFA LE VERGER CHENEXdissolved SARL BONIER MARCEL ET FILSdissolved

Connections

4 links

Corporate ownership network

CUMA DU MONTShareholder · dissolved

Shared operator — likely the same administrator

GFA LE VERGER CHENEXShared officer / director · 2 share this SARL BONIER MARCEL ET FILSShared registered address · 3 share this GFA LE VERGER CHENEXShared registered address · 3 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.

People with significant control

2 people

Name	Role	From	Source
DAVID THIERRY DURET	Président	—	France registry
RAYMOND GILBERT BONIER	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LE VERGER CHENEX · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100