DOSSIERS / VEROPAS
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Company dossier

VEROPAS

FRANCE · COMPANY · INCORPORATED 1996-01-22
KYBE ID: FR-403408693 · 403408693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VEROPAS
fr_insee
403408693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-22
fr_insee
45 RUE DU DOCTEUR PACCARD, 74400 CHAMONIX-MONT-BLANC
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFONSO PASCUALdissolvedANTONIO CATANIAdissolvedDOMINIQUE NICOLAS POTARDactiveERIK RICHARD JACOB LINNANDER OBERMAYERactiveFLORENCE DELLISactiveFREDERIC ROBERT DUMOULINdissolvedGUY JEAN-MARIE DESBAUXdissolvedIND NICOLAS BENJAMIN, ALAIN, LAURENCE ET VALENTINEactiveLAURENCE FRIISdissolvedLOUISA BOARDMANdissolvedMARIE PICHONdissolvedMARIE-THERESE CORNEILLEdissolved[ND]active[ND]activeNICOLE ARCHAINdissolvedPAOLO ENRICO VACCIOdissolvedPatrice COTTAINactivePHILIPPE RICHARDdissolvedSCM GASTALDO-GANDOSSIdissolved

People with significant control

1 people
NameRoleFromSource
VERONIQUE TOULLETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100