DOSSIERS / IN SILICO VERITAS
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Company dossier

IN SILICO VERITAS

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842164246 · 842164246 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IN SILICO VERITAS
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842164246
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-06
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16 RUE des Poissonniers, 92200 Neuilly-sur-Seine
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74.90B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.P. CONSEILSdissolvedASSIA MENOUARdissolvedAUDREY REVAULTdissolvedCHLOE ALEXANE HELOISE LORRAINE BIMONTdissolvedDAN IONUT IORDANESCUdissolvedDU 16 RUE DES POISSONNIERSactiveJEAN-CHRISTOPHE PELOTactiveJOHAN CHARLES HENRY KREHERactiveMFYB MEDIAdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeOLIVIA CHANTAL JOELLE MICHELE MULLERactivePIERRE PATRICK JEAN-PAUL FONTAINEactiveRG IMMOdissolvedSCHERZO S.A.R.L.dissolvedSERGE LOUIS ROGER VILLAVERDEdissolvedSYND DE COPROPRIETE DES POISSONNIERSdissolved

People with significant control

1 people
NameRoleFromSource
Aurélie JeanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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