DOSSIERS / VERDI
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Company dossier

VERDI

FRANCE · COMPANY · INCORPORATED 2025-04-28
KYBE ID: FR-943713099 · 943713099 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VERDI
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943713099
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active
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Simplified joint-stock company (SAS)
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2025-04-28
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81 BD Malesherbes, 75008 Paris
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64.20Z
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€2,297,467
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARBON & COdissolvedBAPTISTE COUTURIERactiveBIRD CAPITALactiveCENTURION INVESTactiveINDIGOdissolvedIRISdissolvedMARION COUTURIERactiveMATHILDE TASHA MARIE DUFOURNIERdissolvedMISSION AUDITIONdissolved[ND]activeOFGdissolvedPARTFIN CONSEILSdissolvedPINON MALESHERBESdissolvedPOLE PROMOTIONdissolvedROSE DROUOTdissolvedSALON DE COIFFURE JULIETTE BREMONDdissolvedSCA 18 RUE VAUVENARGUESactiveSCI DU 79BIS RUE CARNOTdissolvedSCI LA BELLE VIEdissolvedTANCREDE DUFOURNIERactive

+4 more

People with significant control

1 people
NameRoleFromSource
Anne Marie Agnès Josèphe DEFOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100