DOSSIERS / LA VERITE
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Company dossier

LA VERITE

FRANCE · COMPANY · INCORPORATED 2005-01-25
KYBE ID: FR-480472273 · 480472273 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LA VERITE
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480472273
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dissolved
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Civil company
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2005-01-25
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280 RUE DES SERRES, DOMAINE DE CORNAY, 45590 SAINT-CYR-EN-VAL
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
EM LOCATIONShared officer / director · 2 share thisTOO-FREShared registered address · 2 share thisLE JARDIN DES ROISShared officer / director · 4 share thisEARL CHAMROUX SERRES 45Shared officer / director · 4 share thisTOO-FREShared officer / director · 4 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

4 people
NameRoleFromSource
HAMID CHAMROUKPrésidentFrance registry
HASSEN CHAMROUKPrésidentFrance registry
MOHAMED CHAMROUKPrésidentFrance registry
MUSTAPHA CHAMROUKPrésidentFrance 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