DOSSIERS / LE VERONE
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Company dossier

LE VERONE

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-451720916 · 451720916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE VERONE
fr_insee
451720916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-04
fr_insee
2019-06-04
fr_insee
4 RUE RONDELET, 34000 MONTPELLIER
fr_insee
93.0N
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS DEPT INFORMATION LOGT HERAULTactiveBEAUREGARD SNCdissolvedCARGASSAULTactiveCHRISTIANE TOBALDIdissolvedDAUMAS ET STANISLASdissolvedJOHANNA BALDUCCIactiveMONTPELLIERAINE DE COPROPRIETE MDCdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedOTI SARL OFFICE DE TRANSACTIONS IMMOBILIERESdissolvedPHILIPPE LUXCEY CONSULTINGdissolvedSARL AGENCE CENTRALEdissolvedSARL LOCAVENTEdissolvedSCI GRANROUdissolvedSCI JOSTEdissolvedSOPAHLactiveSOPHAMdissolvedSylvain Jean-Baptiste GUARYactive

+3 more

People with significant control

1 people
NameRoleFromSource
REGIS LUCIEN MEMBRIVESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off