DOSSIERS / FINANCIERE VERIGNAS
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Company dossier

FINANCIERE VERIGNAS

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919642603 · 919642603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE VERIGNAS
fr_insee
919642603
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-23
fr_insee
15 RUE GODEFROY, 69006 LYON
fr_insee
64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARGOS SOLARactiveAUDIT LAGNIER ET ASSOCIES - A.L.E.A.dissolvedAXP ENERGYactiveBERNARD ROUXdissolvedBUREAU D'EXPERTISES CONSEIL DERMANOUKIANdissolvedCOPROPRIETEactiveEDJAdissolvedEDMOND & THOMASactiveHELENE SEGUINdissolvedHENRIETTE WIESSERdissolvedJACQUES LAGNIERdissolvedJEAN BAPTISTE JOSE RENARTdissolvedLAGN&CLAIRdissolvedLucie Alice Rose MongaiactivePCODdissolvedPMD PRODUCTIONSactiveS.A.T.EactiveSCI COURTAUDdissolvedVENTOdissolvedYVES GERARD AUGIERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NICOLAS JEAN FRANCOIS LALLEMAND DE DRIESENPrésident 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