DOSSIERS / SIMONE VEIL
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Partnership dossier

SIMONE VEIL

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-07
KYBE ID: FR-841452535 · 841452535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMONE VEIL
fr_insee
841452535
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-08-07
fr_insee
BAS DU FORT, CHEZ SIFOM 32 RESIDENCE VILLAGE VIVA, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€114,491
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALESSANDRE FERRIdissolvedANSE BERTRANDdissolvedBAIE MAHAULTdissolvedBAILLIFdissolvedBASSE-POINTEdissolvedBASSE TERREdissolvedBERTHA VON SUTTERdissolvedBOUILLANTEdissolvedBRAS-PANONdissolvedCAPESTERRE DE MARIE-GALANTEdissolvedCARLOTTA IKEDAdissolvedCASE-PILOTEdissolvedCUANZAdissolvedCUNENEdissolvedDE BEL LE-EAUdissolvedDESHAIESdissolvedDORIS HUMPHREYdissolvedDOROTHEE GILBERTdissolvedDUCOSdissolvedFONDS SAINT-DENISdissolved

+53 more

People with significant control

4 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirecteur—France registry
DIANA CAROLE SUZEMembre du directoire—France registry
EKO SUNMembre du directoire—France registry
FRELO IMMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100