DOSSIERS / VEREMIE
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Company dossier

VEREMIE

FRANCE · COMPANY · INCORPORATED 2009-05-11
KYBE ID: FR-481821247 · 481821247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VEREMIE
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481821247
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dissolved
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Civil company
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2009-05-11
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21 RUE DE LA TAILLADE, 66210 MATEMALE
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68.20A
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI VALShared officer / director · 2 share thisJULIETTEShared officer / director · 3 share thisCETTE QUINCAILLERIEShared officer / director · 3 share thisSCI CIRDANShared officer / director · 3 share thisSCI LIGUORIShared officer / director · 5 share thisPHARMACIE LIGUORI-BENHAMOUShared officer / director · 5 share thisSCI ABACHEShared officer / director · 5 share thisSCI DU DANUBEShared 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

4 people
NameRoleFromSource
EMILIE LIGUORIDirigeant—France registry
VERONIQUE LIGUORIDirigeant—France registry
VINCENT LIGUORIDirigeant—France registry
DANIELE HUJOLPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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