DOSSIERS / SARL VERISSIMO JOSE
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Company dossier

SARL VERISSIMO JOSE

FRANCE · COMPANY · INCORPORATED 2001-01-10
KYBE ID: FR-434138202 · 434138202 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SARL VERISSIMO JOSE
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434138202
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dissolved
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Limited liability company (SARL)
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2001-01-10
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LE GUE ORY, 72130 SOUGE-LE-GANELON
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45.20A
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€38,100
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Connections

5 links
Shared operator — likely the same administrator
J. VERISSIMO & CIA LTDAShared officer / director · 2 share thisNA COUGOULEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE VAL DPNShared officer / director · 5 share thisSCI VERISSIMOShared officer / director · 5 share thisSCI VALBONHERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NADINE VAILLANTAdministrateur—France registry
JOSE VERISSIMOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VERISSIMO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100