DOSSIERS / VERIMODE
← SearchExport PDF
Company dossier

VERIMODE

FRANCE · COMPANY · INCORPORATED 2002-06-26
KYBE ID: 969500CTHTSFHSWB2777 · 442508966 · 3 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

active
VERIMODE
gleif
442508966
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2002-06-26
gleif
47 BD DE LA ROMANERIE, 49124 SAINT-BARTHELEMY-D'ANJOU
gleif
46.42Z
gleif
€300,000
gleif

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VERIMODE HOLDINGfr_insee · 529061673 · dissolved

Connections

8 links
Shared operator — likely the same administrator
VERIMODE HOLDINGShared officer / director · 2 share thisLE VOGUEShared registered address · 5 share thisELIANE ET LENAShared officer / director · 5 share thisJ X QShared registered address · 5 share thisSA CERFShared registered address · 5 share thisVERIMODE HOLDINGShared registered address · 5 share thisSOCIETE NOUVELLE MODE FUTURShared officer / director · 5 share thisLE CAMP DE BASE DES ARCSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARC FLAMANTDirecteur général délégué—France registry
LIONEL CRUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERIMODE HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-17

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif