DOSSIERS / VERONICA
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Company dossier

VERONICA

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530327824 · 530327824 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VERONICA
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530327824
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active
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Real-estate civil company (SCI)
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2011-02-15
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9 RUE DES AMIDONNIERS, 31000 TOULOUSE
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68.20B
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXIA PASCALE MARIE de FOUCAUDDirigeant—France registry
ASTRID CLOTILDE MARIE de FOUCAUDDirigeant—France registry
LUDOVIC RENE ALAIN MARIE de FOUCAUDDirigeant—France registry
SEGOLENE BENEDICTE MARIE de FOUCAUDDirigeant—France registry
ANNE VAN DER PLAETSENPrésident—France registry
Jean BATMALLEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100