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Company dossier

VERI FOOD

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789685724 · 789685724 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameVERI FOOD

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Registration789685724

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-12-04

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Registered address221 RUE LA FAYETTE, 75010 PARIS

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Industry56.10C

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Share capital€85,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,147 total

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

110DEGRESactive 123 DECOdissolved 2 S.B.C.dissolved 3 KH IMPORT EXPORTdissolved A-1dissolved ABALONEactive ABD EL AAL FOUDAactive ABDULLAH ACIKSOZactive ABELdissolved ABNNECY PROdissolved ABO RAYANdissolved ABOSKALdissolved ABOU RAYAactive AB RENOVATIONactive A Cactive ACACIA RENOVATIONdissolved ACIFINactive ACTION MODEdissolved ADA BATIdissolved ADAMA TOUREdissolved

+1,127 more

People with significant control

3 people

Name	Role	From	Source
ISMAIL KURSUN	Président	—	France registry
MEHMET ERGUN	Président	—	France registry
Milena Avramova	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MEHMET ERGUN (officer) matches Ergun MEHMET — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score38/100