DOSSIERS / VERSEAU
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Company dossier

VERSEAU

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931533624 · 931533624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VERSEAU
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931533624
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active
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Limited liability company (SARL)
fr_insee
2024-08-12
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18 RUE au Maire, 75003 Paris
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56.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KUO DONGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100