DOSSIERS / VEIGY-VANNEES
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Company dossier

VEIGY-VANNEES

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794417915 · 794417915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VEIGY-VANNEES
fr_insee
794417915
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-23
fr_insee
2019-05-15
fr_insee
6 AV DE LA REPUBLIQUE, 74100 ANNEMASSE
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Aimen HAMDIactiveARPEGE IMMOBILIERdissolvedAWA SARRdissolvedCATHERINE ISABELLE FETTERdissolvedCHAMONIX L'ENCLUMEdissolvedCLINIQUE CAPILLAIRE DU SUD ESTdissolvedDAVID GUILLAUME CAMBONdissolvedEDITH DUCREYdissolvedEL MAJLESSdissolvedFRANCOIS SAUNIERdissolvedLE STENDHALdissolved[ND]activeNOELLE RAYMONDE BACHEREactivePOINT DE VUEactiveREGATdissolvedROBERT GRILLETdissolvedROMAIN N'GONDOdissolvedSARL CRISTALLEXdissolvedTHOIRY LES HAUTSdissolvedVISION SMART BUSINESSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FIM DEVELOPPEMENTAdministrateur—France registry
RENAISSANCE - L'OEUVRE IMMOBILIEREMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off