KYBE — See who's really behind any company

Company dossier

DOLY VERDIER IMMO

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-984009928 · 984009928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOLY VERDIER IMMO

fr_insee

Registration984009928

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2023-01-01

fr_insee

Registered address4 RUE DE VERSAILLES, 15000 AURILLAC

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISTINE AMAGATdissolved CLAUDE TRONCHEactive DIDIER BAILLYdissolved FRANCOIS BETOURNEdissolved GISELE SOLdissolved JEAN-MARC MALLETactive LMNP BERTRANDactive MARIE-LOUISE LAMOUROUXdissolved MARIE LOUISE VERNHESdissolved MICHEL ANTOINE SELASSIE DUMANIdissolved MICHELE BAROVSKYdissolved MICHELLE WAUTIERdissolved MONIQUE SUZANNE VERNHESdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active RAYMOND LOUIS ROUSSEAUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100