DOSSIERS / VERLOCQ
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Company dossier

VERLOCQ

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905263273 · 905263273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
VERLOCQ
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905263273
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dissolved
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Real-estate civil company (SCI)
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2021-11-17
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400 CHE DES TERRIERS, 06600 ANTIBES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
NEGOLUXShared officer / director · 4 share thisCV PARTICIPATION HOLDINGShared registered address · 4 share thisLAUMONSShared officer / director · 4 share thisSCI CV PRESTIGE INVESTShared registered address · 4 share thisCAP BG INVESTShared officer / director · 4 share thisChristophe VERRIERShared registered address · 4 share thisPRESTIGE SUD OUESTShared officer / director · 7 share thisSCI DU PLATEAUShared officer / director · 7 share thisCCJ 17 CONSEILSShared officer / director · 7 share thisCV PARTICIPATION HOLDINGShared officer / director · 7 share thisSCI CV PRESTIGE INVESTShared officer / director · 7 share thisVERRIER CJCShared officer / director · 7 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

4 people
NameRoleFromSource
CV PARTICIPATION HOLDINGMembre du directoire—France registry
TB INVESTMembre du directoire—France registry
CHRISTOPHE VERRIERPrésident—France registry
THIBAULT PIERRE BERTRAND BELLOCQPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100