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Company dossier

VEFING

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794050609 · 794050609 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameVEFING

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Registration794050609

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-08

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Registered address19 CHE DES VIGNES, 92380 GARCHES

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Industry70.22Z

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Share capital€5,000

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Companies at this address

28 total

BRUNO CASALdissolved Camille Desclercactive CAMORTEXdissolved Delphine Emma Marceline Piagetactive DIAKHAdissolved FREDERIC MICKAEL DELORDactive GREGORY BARILactive GUILLAUME BOUDIERdissolved JACQUES CLAUDE PICARLEdissolved JACQUES DROUINdissolved JEAN FRANCHISETdissolved KAPSULactive KATIA FAUdissolved KER-PENN-AR-BEDdissolved Louis Jose Joseactive MAILYS MICHELINE PERGEAUXdissolved MAXIME GERARD FRANCOIS DESCLERCactive M JOULINdissolved MYLES DIGITALdissolved [ND]active

+8 more

Connections

3 links

Shared operator — likely the same administrator

SCI 151 RUE DE FONTEANYShared officer / director · 4 share this SOCIETE CIVILE IMMOBILIERE 16 RUE DU PRES SAINT GERVAIS A PANTINShared officer / director · 4 share this 135 AVENUE MAURICE THOREZ A IVRYShared officer / director · 4 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

1 people

Name	Role	From	Source
PHILIPPE MONY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100