DOSSIERS / VEROJACO
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Company dossier

VEROJACO

FRANCE · COMPANY · INCORPORATED 2010-03-04
KYBE ID: FR-520724832 · 520724832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VEROJACO
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520724832
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dissolved
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Real-estate civil company (SCI)
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2010-03-04
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20 RUE DE LA COMMUNE DE PARIS, 62118 BIACHE-SAINT-VAAST
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68.20B
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€185,000
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Connections

8 links
Shared operator — likely the same administrator
GASTON LANGRANDShared registered address · 2 share thisLE REVE DE NOELLAShared officer / director · 3 share thisSCI DE SUR YONNEShared officer / director · 3 share thisACCEDIAN FRANCEShared officer / director · 6 share thisSNC LEMOINE FRERESShared officer / director · 6 share thisSCI DE LA RUE DE LA CHAPELLEShared officer / director · 6 share thisSOCIETE GARAGE DU MARCHE CHILLY-MAZARINShared officer / director · 6 share thisSCI J.C.M.TShared officer / director · 6 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
JACQUES LEMOINEDirecteur—France registry
VERONIQUE SELLIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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