DOSSIERS / LE VERGER
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Company dossier

LE VERGER

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980663728 · 980663728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE VERGER
fr_insee
980663728
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-24
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3 PL Daguerre, 94360 Bry-sur-Marne
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00.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DU PONT DE BRYactiveAMORE MIO BRYactiveAVENIRdissolvedCOTE BLEUEdissolvedD'AMOUR NOGENTactiveDES ARTISTESdissolvedDES CLOTAISactiveEVIDENCEactiveFONCIERE 28 BROSSOLETTEactiveGRAZIE JOINVILLEdissolvedGRAZIE MONTEVRAINdissolvedGRAZIE NOISYactiveHABITAT ET ENVIRONNEMENT ENTREPRISE GENERALE DU BATIMENTdissolvedJEAN CHAVINIERdissolvedJOYAU DE LA MARNEactiveKETHER PROMOTIONactiveLA PASSERELLEactiveLA PLAGEdissolvedLE QUAIdissolvedLIVIA PERREUXdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
SL DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100