DOSSIERS / VERALIE
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Company dossier

VERALIE

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-798247672 · 798247672 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERALIE
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798247672
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dissolved
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Real-estate civil company (SCI)
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2013-10-31
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207 RUE DES VIGNERONS, 69210 FLEURIEUX-SUR-L'ARBRESLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE JULLIENPrésident—France registry
JACQUELINE VERONIQUE ANNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100