DOSSIERS / 20VERDUN
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Company dossier

20VERDUN

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948379813 · 948379813 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
20VERDUN
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948379813
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active
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Limited liability company (SARL)
fr_insee
2023-01-31
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20 CRS DE VERDUN, 33000 BORDEAUX
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68.20B
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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

29 total
59 LE PORTactiveADVICE ASSISTANCE & PARTICIPATIONdissolvedALICE HOULGARDactiveASS FINANC CAMP ELEC ALAIN JUPPE BXdissolvedCRCR CONSTRUCTIONSdissolvedFONCIERE EVOLUTIONdissolvedFOOD FRANCE EXPORTdissolvedFRANCE PROMOTIONdissolvedGEORGES REBILLET-GARRYactiveGESTION ETUDES PRESTATIONS INTERNATIONALdissolvedJEAN CLAUDE LAUSBERGdissolvedJEANNE ANGELE MARIE VALENSIactiveJEPORAactiveL.C. CONSEILdissolvedLES TCHANQUESdissolvedMarion JOSETTE ROSETTE ABERGELactiveMAURANGE WINES & SPIRITSdissolvedMLH AVOCATdissolved[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
Philippe Pierre LAFONPrésident—France registry
Véronique CLEMENCEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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