DOSSIERS / VERGIE
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Partnership dossier

VERGIE

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-07
KYBE ID: FR-953156213 · 953156213 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERGIE
fr_insee
953156213
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2023-06-07
fr_insee
107 RTE AU ROUGE EST, 47110 SAINTE-LIVRADE-SUR-LOT
fr_insee
82.99Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GILLES VERGNESDirigeant—France registry
LES GRILLEURS DU SUD OUESTDirigeant—France registry
SAMAGIDirigeant—France registry
SOTRAVERDirigeant—France registry
SYLVAIN VERGNESDirigeant—France registry
VERGNESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100