DOSSIERS / VEEKOZ
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Company dossier

VEEKOZ

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-831274436 · 831274436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VEEKOZ
fr_insee
831274436
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-12
fr_insee
2022-05-19
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54 CHE MAXIME RIVIERE, ZA LA CAFRINE, 97410 SAINT-PIERRE
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO FONTAINEAdministrateur—France registry
JOEL PEDREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO FONTAINE (officer) matches PEP Bruno Fontaine — Q66499912. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off