Who owns VERDIER ROBERT ET YANNICK?

No ownership or control links for VERDIER ROBERT ET YANNICK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VERDIER ROBERT ET YANNICK's risk level?

WhiteIntel flags VERDIER ROBERT ET YANNICK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VERDIER ROBERT ET YANNICK appear across sources?

VERDIER ROBERT ET YANNICK is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

VERDIER ROBERT ET YANNICK

Name: VERDIER ROBERT ET YANNICK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VERDIER ROBERT ET YANNICK, Company, FR

VERDIER ROBERT ET YANNICK — French company (lei:894500K3D9CL1APSI609). Cited to 1 registry.

LEI 894500K3D9CL1APSI609CompanyFR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

Also appears in

sirene

VERDIER ROBERT ET YANNICKsirene · fr-siren:383594819

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

France coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VERDIER ROBERT ET YANNICK is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: 6CHY

/05

Common questions

Who owns VERDIER ROBERT ET YANNICK?: No ownership or control links for VERDIER ROBERT ET YANNICK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VERDIER ROBERT ET YANNICK's risk level?: WhiteIntel flags VERDIER ROBERT ET YANNICK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VERDIER ROBERT ET YANNICK appear across sources?: VERDIER ROBERT ET YANNICK is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VERDIER ROBERT ET YANNICK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VERDIER ROBERT ET YANNICK — nothing is disclosed before that.

Claim this record