DOSSIERS / MAISON VERITAB/KA 'Z
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Company dossier

MAISON VERITAB/KA 'Z

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791184617 · 791184617 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAISON VERITAB/KA 'Z
fr_insee
791184617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-07
fr_insee
BONAN, 97160 LE MOULE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE PATRICE PROCOPEdissolvedARMAND ERICK VIARDOTdissolvedASSOCIATION MANMAN DOUDOUactiveCO-EXPLOITATION ESTERA-VILSAINTdissolvedCOLETTE MOUEZAdissolvedDENIS DAMIENS S THOMARdissolvedEJ GWADA VERTactiveFRANCIS ROMUALD SARMEZANdissolvedGUY FULBERT MONLOUISdissolvedJEAN CLAUDE JEAN CLAUDE PAULdissolvedJEAN DIT ELIERE TIMBALIERdissolvedJEAN DUFORT TREVILLEdissolvedJEAN-ELIE OLIVIER LEGROSdissolvedJEANNE THENARDdissolvedJULES WILFRID JOBLONdissolvedLOUP NAZAIRE VALMORINdissolvedMAISON VERIT-KAS SARLdissolvedMARIE CLAUTIDE DESILUSdissolvedMINERVE EMILIE D THOMARactiveMLTLactive

+12 more

People with significant control

1 people
NameRoleFromSource
PIERRE JULES THOMARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON VERIT-KAS SARL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100