DOSSIERS / VERIALIS
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Company dossier

VERIALIS

FRANCE · COMPANY · INCORPORATED 1982-06-01
KYBE ID: FR-324415694 · 324415694 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
VERIALIS
fr_insee
324415694
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1982-06-01
fr_insee
ZI DU COMBAL, 12300 DECAZEVILLE
fr_insee
81.21Z
fr_insee
50
fr_insee
€18,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2CLADactive9 CLEANdissolvedBASSIN D'ENVIESactiveBUREAU ETUDE MONCETdissolvedCENTRE ETUDES STRATEGIES INDUSTdissolvedCHALLENGE PNEUS DECAZEVILLEdissolvedCLUB DES INDUSTRIELSactiveCOMBALINEdissolvedCONTROLE AUTO DU BASSINdissolvedFABRE GUICHARD MENUIS BOIS AVEYRONNAISdissolvedGHMV - GROUPEMENT HYDRO MECANIC VALLEEdissolvedINGENIERIE ET TRAVAUX A ENJEUX ECOLOGIQUESactiveLES TORTUES DU COMBALdissolvedMETA TECHNIC INDUSTRIEdissolved[ND]dissolvedNETT-PRO & DOM SERVICES HOLDINGactiveOUEST AVEYRON RECRUTONS ENSEMBLEdissolvedROCKSEAdissolvedSA IDEBOISactiveS.D.D.M. MAZURactive

+8 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN FRANCOIS CIPIONDirecteur général délégué—France registry
FERNANDO FIGUEIREDOPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERIALIS BRIVE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de sauvegarde