DOSSIERS / LE VERBE HAUT
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Company dossier

LE VERBE HAUT

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901245308 · 901245308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE VERBE HAUT
fr_insee
901245308
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-08
fr_insee
116 RUE AMELOT, 75011 PARIS
fr_insee
70.22Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAT SARLdissolvedAMELOTdissolvedAREZKI BEKKOUCHEdissolvedCLARA BERNADETTE CHARLOTTE FERRANDdissolvedCOMPANY CORPdissolvedDAVID ET JEREMY CRAUNOTactiveDIVOactiveEDOUARD RISSELETactiveGEVERTZ JACQUES SAdissolvedJIM LUCIEN JEAN SCHACHMES DIT SCHARNOVITCHdissolvedJIM SCHACHMEIS SASUactiveJOSETTE BOUGLIONEdissolvedKRC SARLdissolvedLUCIE SABRINA CHARTONdissolvedMATHIEU ROMAIN ALEXIS MICHALactiveNASTIdissolvedOCEANE PEILLERONdissolvedPAUL DOWNEYactiveRAADCOdissolvedTRIMARTINactive

+1 more

People with significant control

1 people
NameRoleFromSource
CHLOE SecnaziPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100