DOSSIERS / VERDUN
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Partnership dossier

VERDUN

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-12
KYBE ID: FR-951457415 · 951457415 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERDUN
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951457415
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active
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General partnership (SNC)
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2023-04-12
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10 RUE des Emeraudes, 69006 Lyon
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68.10Z
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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

6 people
NameRoleFromSource
ARSIMembre du directoire—France registry
F2LIMembre du directoire—France registry
POGODUBMembre du directoire—France registry
Maximilien CHESSELPrésident—France registry
Nicolas BAILACQPrésident—France registry
S I R APrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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