DOSSIERS / SARL VERONIQUE
← SearchExport PDF
Company dossier

SARL VERONIQUE

FRANCE · COMPANY · INCORPORATED 2000-10-02
KYBE ID: FR-432925709 · 432925709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL VERONIQUE
fr_insee
432925709
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-02
fr_insee
67 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
52.4X
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

389 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 PNEUSdissolved2N FINANCEactiveABPMEdissolvedACCENDOactiveACEKAdissolvedACHAT VENTE ET LOGISTIQUE DE MATERIAUXdissolvedA.C.T.LdissolvedADEBactiveADELIEactiveAESMA-INVESTIGATIONSdissolvedAFIRM SASdissolvedAGENCE DU COURSdissolvedAGENCE IMMO 4AdissolvedA.G.I.R. CONSEILactiveAIX &CO MULTISERVICESactiveAIX CREATION CONCEPTdissolvedAIXDIMATdissolvedAIX PRESTIGE CARdissolvedAIXTRAactiveAKOLactive

+369 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 389 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100