DOSSIERS / M.MME VERGER NICOLAS ET VALENTINE
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Company dossier

M.MME VERGER NICOLAS ET VALENTINE

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-902682160 · 902682160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
M.MME VERGER NICOLAS ET VALENTINE
fr_insee
902682160
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-03-01
fr_insee
60 RUE DE LIERS, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALESSANDRO MALOSTIdissolvedASSOCIATION DECOUVERTE MONTAGNE JEUNESSEactiveASSOCIATION HISTOIRE DE L'ART POUR TOUSactiveCARLOS ANTONIO MENDOZA PEREZdissolvedCHRISTIAN GERARD LE GUELVOUITdissolvedFLORA AMALIA ARTEROactiveGHISLAINE GALYdissolvedMARINA ALEXANDROVNA SAVELEVAdissolvedMOULIN PRESTIGEdissolved[ND]activePASCAL LUDOPactivePECK PRODUCTIONSdissolvedSANDRINE CHARRAUDdissolvedSCI ALMAPIdissolvedSERGE BERNARD LOUISdissolvedSHINDOdissolvedSYNDICAT DE COPROPRIETE LE CONCERTOactiveVINCENT RAYMOND RICHARD CZABANSKIactiveYVES BOURGEONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100