DOSSIERS / FONCIERE VERAMUNDI
← SearchExport PDF
Company dossier

FONCIERE VERAMUNDI

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821271830 · 821271830 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE VERAMUNDI
fr_insee
821271830
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-30
fr_insee
23 RUE DU CREUZAT, PARC SAINT-HUBERT, 38080 L'ISLE-D'ABEAU
fr_insee
68.20B
fr_insee
€2,178,190
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHEAdissolvedC KOYAdissolvedESPACE 1dissolvedFONCIERE GUERANDEdissolvedJARDIAUBdissolvedJARDINERIE DES TERRES BLANCHESdissolvedJARDINERIE DU PERCHE SARLactiveLES FRANCHISES DE SYSTEME VdissolvedNECTARdissolvedPENELOPEdissolvedPOLLIMMOdissolvedSARL JARDI SAVENAYdissolvedSAS JARDI SAINT DOULCHARDdissolvedSCI FONCIERE AMBARESdissolvedSCI FONCIERE FEURSdissolvedSCI FONCIERE NIORTdissolvedSCI FONCIERE SAVENAYdissolvedSCI LA BRUCHdissolvedSCI LES POMMIERSdissolvedVILLAVERDE SASdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PHILIP ANDRE GUIRAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100