DOSSIERS / SAS CHEZ VERDIER
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Company dossier

SAS CHEZ VERDIER

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-931300131 · 931300131 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS CHEZ VERDIER
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931300131
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active
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Simplified joint-stock company (SAS)
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2024-07-22
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147 IMP des ferrandaises, Chez Verdier, 63760 Bourg-Lastic
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35.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Samuel VERDIERDirecteur général délégué—France registry
Nicolas VERDIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC CHEZ VERDIER · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100