DOSSIERS / VERDI 1
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Company dossier

VERDI 1

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922075924 · 922075924 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERDI 1
fr_insee
922075924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-09
fr_insee
124 CHE DU LEVUN, 13880 VELAUX
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARCEL FRANCOIS TEMPORELPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERDI 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100