DOSSIERS / VEFA SERVICES
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Company dossier

VEFA SERVICES

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819520495 · 819520495 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VEFA SERVICES
fr_insee
819520495
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-05
fr_insee
55 BD PEREIRE, 75017 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€15,000
fr_insee

Companies at this address

286 total

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

1804 CAPITAL IMMOactive3DEEPactive3DEEP CONSULTINGactiveABBASSIdissolvedABSALactiveACCESS SYSTEMactiveA C M PdissolvedAD SCIENCEdissolvedAGENCE CONEX RESO FRANCEdissolvedAhmed ChafroudactiveAIRLIOZdissolvedALEASYSTdissolvedALL INCOMINGdissolvedALPHA CONSEILS COdissolvedALV FINANCEdissolvedAM2CdissolvedANGARDIAactiveANNEXE PLEIN CAPdissolvedANTOINE BLAYAdissolvedANTOINE DELERMdissolved

+266 more

Connections

6 links
Shared operator — likely the same administrator
ELITIUM 3Shared officer / director · 7 share thisCECAShared officer / director · 7 share thisLA FONCIERE DES PROMOTEURSShared officer / director · 7 share thisPLAQ' AUBEShared officer / director · 7 share thisSCI MAYILShared officer / director · 7 share thisCECA HOLDINGShared officer / director · 7 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
NameRoleFromSource
JULIEN LorinPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100