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Company dossier

VEVENE

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799098157 · 799098157 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameVEVENE

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Registration799098157

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-12-13

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Registered address6 RUE D'ARMAILLE, 75017 PARIS

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Industry73.20Z

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Share capital€1,000

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Companies at this address

5,273 total

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

0FOCUSdissolved 0X SOLUTIONSdissolved 100-TOR EDIFICESdissolved 11 LAFAYETTEdissolved 1982Factive 1986active 1 FO DIAGactive 1MOUSEactive 1N0V8active 21DOUZEdissolved 24H00.COMdissolved 2AC LTDdissolved 2H GLOBAL TRADEactive 2M ELECdissolved 2M FRETdissolved 2MS SECURITE PRIVEEactive 2QHS TRANSPORTactive 2SIREactive 2SM SOAPINGactive 2Tactive

+5,253 more

Connections

3 links

Shared operator — likely the same administrator

SOCIETE D'ENQUETES ET SONDAGESShared officer / director · 4 share this HG IMMO INVESTShared officer / director · 4 share this CONSEILS SONDAGES ET INTERVIEWSShared 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
HICHEM Guerfali	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Filed accounts

3 years

Year	Revenue	Net income	Total assets	Employees
2016	—	€-17,090	€4,137	—
2015	—	€-1,425	€827	—
2014	—	€-1,718	€963	—

From official financial statements filed with the registry.