DOSSIERS / VEONEO
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Company dossier

VEONEO

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830227427 · 830227427 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VEONEO
fr_insee
830227427
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-15
fr_insee
82 RTE DE MONTFAVET, 84000 AVIGNON
fr_insee
63.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALTIPANdissolvedBRIGADE VAUCLUSIENNE DE SURETEdissolvedEMADILLEdissolvedETABL E MOULETdissolvedETABLISSEMENTS O BERNARDdissolvedISMAIL MOHAMED MOHAMUDactiveJEAN-LOUIS GINESTIEREdissolvedKANDET OUMAR KANDET OUMAR YANSANEdissolvedLE FOURNIL DES PAPESdissolvedLE PAIN D'EVANdissolvedLE PAN D'AVIGNONdissolvedLES GENETSdissolvedMASSOUD MANANZADAdissolvedMOHAMED BAMBAdissolvedNICOLE BERNARDactiveSAHIL ARMAN ORYAKHILdissolvedSOC FORMATION ET ECONOMIE D'ENTREPRISEdissolvedSOCIETE NOUVELLE O.BERNARDactiveSUD MOTEURactiveSULAYMAN TOURAYdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FABIEN ADAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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