DOSSIERS / VEOLI
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Company dossier

VEOLI

FRANCE · COMPANY · INCORPORATED 2011-10-26
KYBE ID: FR-537441636 · 537441636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VEOLI
fr_insee
537441636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-26
fr_insee
26 AV DE LA REPUBLIQUE, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGELIQUE KWIEKactiveARTB CONSULTINGactiveB 2MdissolvedB2S ALIMENTATIONdissolvedBAGNOLET CONSTRUCTIONactiveB.E CONSULTINGactiveBEY - HANdissolvedBOUCHERIE BRCdissolvedBREUILdissolvedBR GROUPEdissolvedCANTATA COMMUNICATION SOLUTIONSactiveCEB CONSTRUCTION 34dissolvedCHAMBLY EMBALLAGESactiveCIEL MODEdissolvedCOMPAGNON CONSTRUCTION FRANCEactiveCONSTRUCTIONS D OCdissolvedDENIMA E&IdissolvedDIAGNOSTIC ET SOLUTION ENERGETIQUEdissolvedDINU SCHIRCAdissolvedDOGO BAGNOLETdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
VERENANDE BOKODirecteur—France registry
CARLOS ADJAHODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100