DOSSIERS / SCEA CD VERAL
← SearchExport PDF
Company dossier

SCEA CD VERAL

FRANCE · COMPANY · INCORPORATED 2009-06-10
KYBE ID: FR-512878984 · 512878984 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA CD VERAL
fr_insee
512878984
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-10
fr_insee
Les Buges, 16200 Sainte-Sévère
fr_insee
01.21Z
fr_insee
€1,949,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE MAURAS ROUSSEAUdissolvedCHRISTOPHE VERALdissolvedCLAUDETTE DANIELE ALICE PAPIOTactiveDOMINIQUE BOISFERONactiveEARL CAILLE JEAN MICHELdissolvedETIENNETTE CLEMENTdissolvedGILLES JEAN CATHELINAUDdissolvedINDIVISION CATHELINAUDactiveINDIVISION JOLLITdissolvedJEAN-CHRISTOPHE CAILLEdissolvedJEAN-MICHEL JEAN MICHEL MARCEL HENRI CAILLEdissolvedJEAN PAUL BLANCHETdissolvedJEAN YVAN BERNARD BELDICOdissolvedJOSIANE CHARTRERdissolvedLAURENT SEBASTIEN GUY CORNUTactiveLE SAINT CHRISTOPHEdissolvedMADELEINE PAPIOTactiveMICHEL CAILLEdissolvedMICHEL CATHELINAUDactiveMYRIAM GRUAdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ARMAND VERALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100