DOSSIERS / VERONA
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Company dossier

VERONA

FRANCE · COMPANY · INCORPORATED 2007-08-23
KYBE ID: FR-499649937 · 499649937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
VERONA
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499649937
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dissolved
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Civil company
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2007-08-23
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63 RUE DES PATIS, 77200 TORCY
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68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
DIAMANTShared registered address · 3 share thisPascal DELVECCHIOShared registered address · 3 share thisHIKIAIShared officer / director · 8 share this888Shared officer / director · 8 share thisAGENCITY FRANCEShared officer / director · 8 share thisCLIMATEIX FACILITIESShared officer / director · 8 share thisDIAMANTShared officer / director · 8 share thisAGENCITY FRANCE SERRISShared officer / director · 8 share thisSCI NCKHAUShared officer / director · 8 share thisJACQUES CARTIERShared officer / director · 8 share thisLA GARDENIAShared officer / director · 8 share thisSCI MAIShared officer / director · 8 share thisRENOVATIOShared officer / director · 8 share thisAGENCITY TORCYShared officer / director · 8 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
NameRoleFromSource
CATHERINE KHAUDirecteur—France registry
SEBASTIEN TOURNADREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100