DOSSIERS / SARL VEO-TECH
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Company dossier

SARL VEO-TECH

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528317035 · 528317035 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SARL VEO-TECH
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528317035
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dissolved
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Limited liability company (SARL)
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2010-11-24
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2022-04-25
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18 RUE LAVOISIER, POLE TECHNOLOGIQUE, 52800 NOGENT
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46.46Z
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€18,000
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Connections

10 links
Shared operator — likely the same administrator
LITECShared officer / director · 2 share thisENTREPRENDRE ET DEVELOPPERShared officer / director · 3 share thisSCI LES TROIS PEPETTESShared officer / director · 3 share thisSCI ROUCAYROLSShared officer / director · 8 share thisBASTIDE EN PROVENCEShared officer / director · 8 share thisNUCLEA CONSEILSShared officer / director · 8 share thisGFA DU MOULINShared officer / director · 8 share thisSARL PYShared officer / director · 8 share thisORTHO CAPEShared officer / director · 8 share thisMONDIEREShared 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

4 people
NameRoleFromSource
JEAN-PIERRE PYAdministrateur—France registry
⚠ JEAN MICHEL BERTRANDDirigeant—France registry
JEAN MICHEL MARIE BERTRANDDirigeant—France registry
JEAN-PIERRE YVES PYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL BERTRAND (officer) matches PEP Jean-Michel Bertrand — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL BERTRAND (officer) matches PEP Jean-Michel Bertrand — Q66501015. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off