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Company dossier

VERDEEN LOCATION 3

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984508259 · 984508259 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameVERDEEN LOCATION 3

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Registration984508259

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-15

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Registered address33 PL Ronde, chez Ingepar, Immeuble le Village 1, 92800 Puteaux

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Industry77.39Z

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Share capital€2

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BDT 7active CEPAC LOC 12dissolved CEPAC LOC 15dissolved PACIFIC AIRPORT LOC 4active RECYF LOCactive SA BORA BORA MARARA LOCATION 1dissolved SA CALEDONIE HABITAT 11dissolved SA CMI LOCactive SAT NUI LOCactive SA WESTIN BORA BORA LOCactive SCI LAGON LOCATION 1dissolved

People with significant control

2 people

Name	Role	From	Source
ARNAUD LAOUENAN	Dirigeant	—	France registry
BRED BANQUE POPULAIRE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERDEEN LOCATION 2 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100