DOSSIERS / VERALDIS
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Company dossier

VERALDIS

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-453223893 · 453223893 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERALDIS
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453223893
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dissolved
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Limited liability company (SARL)
fr_insee
2004-04-23
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30 RUE NATIONALE, 57420 VERNY
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47.11D
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL APELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100