DOSSIERS / VERIF-DETTES
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VERIF-DETTES

FRANCE · COMPANY · INCORPORATED 2023-06-19
KYBE ID: FR-953503158 · 953503158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERIF-DETTES
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953503158
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active
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Simplified joint-stock company (SAS)
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2023-06-19
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61 RUE Jean de la Fontaine, 75016 Paris
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82.91Z
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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

41 total
AJ BATdissolvedALAKdissolvedALIETTE LASNIERactiveANDRE MARIE LOUIS ABEL BOUTIRONdissolvedBOUTIMMOdissolvedBRANKO OSTOINactiveBRIGITTE ANDRIEUdissolvedCECILE RANISIOdissolvedCLAUDETTE ZAKINEdissolvedCOPR 61 R LA FONTAINE 75016 PARISactiveDEVLEADdissolvedEDDY GROUPdissolvedFERNAND LOUIS FELIX PRATdissolvedFONCIERE LA FONTAINEdissolvedFRANCOISE FOUROTdissolvedGAVALAKdissolvedHM GALIMIDIdissolvedJEAN-MICHEL ROLANDactiveJOELLE GALIMIDIactiveJULIEN LEROYdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
Marine Schochana KRIEFPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100