DOSSIERS / VERD1
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Company dossier

VERD1

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949491989 · 949491989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
VERD1
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949491989
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-16
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56 AV Roul, 33400 Talence
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68.20B
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€200
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Connections

12 links
Shared operator — likely the same administrator
CLEMENT LEOPOLD CLAUDE MAYNADIERShared registered address · 7 share thisDANIEL PRUVOSTShared registered address · 7 share thisTEAMFEDAShared registered address · 7 share thisTEAMFEDAShared officer / director · 7 share thisORYOM09E7Shared officer / director · 7 share thisORYOM19I9Shared officer / director · 7 share thisVALTIMAYShared officer / director · 7 share thisORYOM23D5Shared officer / director · 7 share thisTEAM 128Shared registered address · 7 share thisL'OSTAL DE BIGOUDEShared officer / director · 7 share thisVALTIMAYShared registered address · 7 share thisEURL VINCENT PERRYShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Clément Léopold Claude MAYNADIERMembre du directoire—France registry
LUCIE DUCARNEMembre du directoire—France registry
CLEMENT LEOPOLD CLAUDE MAYNADIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100