DOSSIERS / VERALDI
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Company dossier

VERALDI

FRANCE · COMPANY · INCORPORATED 2000-03-14
KYBE ID: FR-429529746 · 429529746 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VERALDI
fr_insee
429529746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-14
fr_insee
1 RTE DE FLEXBOURG, 67310 BERGBIETEN
fr_insee
51.5F
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD JOSTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD JOST (officer) matches PEP Gérard Jost — Q66500088. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100