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Company dossier

VERANDER

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492381629 · 492381629 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameVERANDER

fr_insee

Registration492381629

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-10-16

fr_insee

Registered address30 RUE DE LA VARENNE, 94100 SAINT-MAUR-DES-FOSSES

fr_insee

Industry46.73B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

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

20 MILdissolved 2C PROMOTIONdissolved A2M CARSdissolved AAF COURTAGEdissolved A A Z HABITATdissolved ABAQUEdissolved ABD SERVICESdissolved ABSILONdissolved ABZ CLEANactive A.C.A.Rdissolved ACCEdissolved ACHATS RENOVATION VENTESactive A C Mdissolved AD EXPERTISE FINANCEdissolved A D I AUDIO DIGITAL IMPORTdissolved AFRIQUE AUSTRALE DIFFUSIONdissolved AGEBATdissolved AIE BUSINESS AND SERVICESactive A L'AIDE RENOV DECOdissolved ALAIN CHUNGdissolved

+323 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

1 events

2014-06-04Jugement de clôture pour insuffisance d'actif