DOSSIERS / LE VERAU
← SearchExport PDF
Company dossier

LE VERAU

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-505004275 · 505004275 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LE VERAU
fr_insee
505004275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-06
fr_insee
2008-10-15
fr_insee
LA BLAQUIERE, 30480 CENDRAS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS ALVAREZactiveANDRE CHABERTdissolvedBERNARD CHARLES MOUYactiveCHARLY DURANDdissolvedCONSTRUCTION NUMEDIAdissolvedDELPHINE KARINE SARAH SUTTONdissolvedDENIS FROMENTALdissolvedERIC DENIS FROMENTALdissolvedETABLISSEMENTS FROMENTALdissolvedFRANCOIS JEAN BRUNdissolvedGUY DOLADILLEdissolvedHENRIETTE HERALdissolvedHENRI GUY FUGIERdissolvedJEROME HILAIREdissolvedLAURENT THERONDdissolvedLE PUECHdissolvedMADJID BENHENOUdissolvedMERIDIONALE DE CONSTRUCTIONactiveMICHEL PELORGEASdissolvedNATACHA SANTOSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off