KYBE — See who's really behind any company

Company dossier

VEO

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494489180 · 494489180 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVEO

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Registration494489180

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-03-12

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Registered address194 RUE DU CHATEAU DES RENTIERS, 75013 PARIS 13

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Industry46.90Z

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Share capital€7,000

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Companies at this address

4 total

HANITECHdissolved NADINE THERESE NADIA MOMBOdissolved SIRIUSdissolved

Connections

3 links

Shared operator — likely the same administrator

HANITECHShared registered address · 4 share this SIRIUSShared registered address · 4 share this NADINE THERESE NADIA MOMBOShared registered address · 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

2 people

Name	Role	From	Source
OLGA MELNIKOVA	Président	—	France registry
VINCENT LAPICOREY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-02

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2019-07-02Jugement d'ouverture de liquidation judiciaire

2021-06-03Jugement de clôture pour insuffisance d'actif