DOSSIERS / VERZEE
← SearchExport PDF
Partnership dossier

VERZEE

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-10
KYBE ID: FR-905080545 · 905080545 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERZEE
fr_insee
905080545
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-11-10
fr_insee
32 BAS DU FORT, 97190 LE GOSIER
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANA CAROLE SUZEDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100