DOSSIERS / VEROX RETAILING
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VEROX RETAILING

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842274029 · 842274029 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VEROX RETAILING
fr_insee
842274029
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-09-12
fr_insee
40 RUE DES BLANCS MANTEAUX, 75004 PARIS
fr_insee
47.71Z
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0
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€8,000
fr_insee

Companies at this address

472 total

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

32 CARNOTactive3 D CLICactive4 INSIDEdissolvedAB SERVICESdissolvedACCENTIMactiveADARAdissolvedADILE HELENE AZARIANdissolvedADOdissolvedADRdissolvedADVANTAGE CENTRAL ASIAdissolvedAFENLIGHTactiveAFREFactiveAGALMADANSEactiveAGENCE NATIONAL DE DEBARRASdissolvedAIT-IDIR NORA EURLdissolvedAKASHAdissolvedALCYON PRODdissolvedALEXANDRE ARZUMAN STUDIOdissolvedAlexandre FUENTESactiveA L'IMPRESSIONdissolved

+452 more

Connections

9 links
Shared operator — likely the same administrator
AVENIRShared officer / director · 10 share thisA.F.G.Shared officer / director · 10 share thisBRANDS DISTRIBUTIONShared officer / director · 10 share thisSAVEURS TERRE ET MERShared officer / director · 10 share thisZHMShared officer / director · 10 share thisL3F CHEVRIERESShared officer / director · 10 share thisDEVANYShared officer / director · 10 share thisL3F MOREUILShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/FR-842274029/network.

People with significant control

1 people
NameRoleFromSource
FRANCO ZhouPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100