KYBE — See who's really behind any company

Company dossier

VERALU

FRANCE · COMPANY · INCORPORATED 1988-08-26
KYBE ID: FR-339390916 · 339390916 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameVERALU

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Registration339390916

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1988-08-26

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Dissolved1992-03-10

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Registered address16 AV LOUIS BLANC, 94210 SAINT-MAUR-DES-FOSSES

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Industry28.1C

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AXIOM INFORMATIQUEdissolved BON-DISdissolved CHAMPARISTIactive CLIMAGENERALdissolved JEAN-PAUL ADRIEN BURONactive MAITRISE ASSISTANCE THERMIQUEdissolved MB INVESTactive OPTAdissolved PIERRE ERNEST TAIEBdissolved PRESTIGE 2000dissolved SAINT CLIMATdissolved SCI BEAdissolved SCI CO2dissolved SCI ECRdissolved SCI LE GOLFdissolved SCI LE VOLTAIREdissolved SCI RARdissolved SCI RD2dissolved SOCIETE D'ELECTRICITE DU VAL-DE-MARNEdissolved

People with significant control

1 people

Name	Role	From	Source
TELLIER JEAN-MARC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

TELLIER JEAN-MARC (officer) matches PEP Jean-Marc Tellier — Q66499588. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TELLIER JEAN-MARC (officer) matches PEP Jean-Marc Tellier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1992-03-10Dissolved / struck off