DOSSIERS / VEOLIA BALTICS AND EASTERN EUROPE
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Company dossier

VEOLIA BALTICS AND EASTERN EUROPE

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-509256707 · 509256707 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VEOLIA BALTICS AND EASTERN EUROPE
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509256707
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dissolved
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Simplified joint-stock company (SAS)
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2010-08-10
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2018-07-12
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21 RUE LA BOETIE, 75008 PARIS 8
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64.20Z
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€1,300,578
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALIKA GhendouriPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off