DOSSIERS / LE VERDE
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Company dossier

LE VERDE

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919110452 · 919110452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LE VERDE
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919110452
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active
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Limited liability company (SARL)
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2022-09-12
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21 RUE MASSENA, 59800 LILLE
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56.30Z
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3
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
S.C.I. HK 88Shared registered address · 6 share thisGINO BILLARDShared registered address · 6 share thisSCI NELSShared registered address · 6 share thisBF2SShared registered address · 6 share thisLUIGI FEDERICOShared registered address · 6 share thisMASSENA INVESTShared officer / director · 8 share thisCG INVESTShared officer / director · 8 share thisSCI LULUShared officer / director · 8 share thisAUTO ST OUENShared officer / director · 8 share thisSHOOTER S BARShared officer / director · 8 share thisTG GROUPShared officer / director · 8 share thisT.A.G BARShared officer / director · 8 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

1 people
NameRoleFromSource
TONI GERGESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100