DOSSIERS / GROUPE VERATIS
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GROUPE VERATIS

FRANCE · COMPANY · INCORPORATED 2003-05-07
KYBE ID: FR-448517391 · 448517391 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE VERATIS
fr_insee
448517391
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-05-07
fr_insee
6 BD BINEAU, 92300 LEVALLOIS-PERRET
fr_insee
70.10Z
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1
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANCIENS ETS ETAMPAGE PRECISION GAUPILLATdissolvedATID CONSULTINGactiveAUX POSEURS REUNISdissolvedBEL POWER SOLUTIONS SASdissolvedCABINET ROUGAGNOUdissolvedCONSEILS & ASSISTANCEdissolvedEUROMANactiveEVOUS SARLdissolvedFARAONSdissolved.FIGURES ACADEMIEdissolvedFIGURES AUDITactiveFIGURES EXPERTISE ET CONSEILactive.FIGURES LIBRESdissolvedFRANCIS HANOUNdissolvedGEVELOT S AdissolvedHIGH POTENTIAL RESOURCESdissolvedHNC HEALTHY NUTRITION COMPANY (FRANCE)dissolvedHOLTZWEG SARLactiveHOTPLUGactiveJAM COMMUNICATIONdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
JOEL TaiebDirecteur général délégué—France registry
FREDERIC LiwerPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100