DOSSIERS / VERDIMMO
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Company dossier

VERDIMMO

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948697164 · 948697164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERDIMMO
fr_insee
948697164
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-02-07
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23 AV Charles Boutet, 08000 Charleville-Mézières
fr_insee
68.20B
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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

4 people
NameRoleFromSource
Dimitri Di GiacomoDirecteur—France registry
Eric PellerinDirecteur—France registry
Vincent Del DinDirecteur—France registry
HOLDING VERDIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100