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Company dossier

VEREX

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844251066 · 844251066 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameVEREX

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Registration844251066

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-11-30

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Registered address88 RUE DE COURCELLES, 75008 PARIS

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Industry70.22Z

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Share capital€1,000

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Companies at this address

93 total

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

2GETHER 3.0dissolved 45 SAUSdissolved 88 COURCELLESdissolved ALEXIMMOBdissolved ALPHAdissolved AMINE ABDELLAH AMINE ABDELLAH MOKHTARIdissolved ASS COOPERAT EXPANS EXPORTATIOdissolved BEE CATALYSTdissolved BELALEXdissolved BENJABELdissolved BISSUNTROPEZactive BRUNO DURAND MPdissolved BTJRdissolved BURO LJ 2dissolved CALL 'N' CLOSEdissolved CDK INVESTactive CEDJIMactive CHANTIERS COOPERATIFS 4active CHU FUNDdissolved COMPTOIR POUR INDUST COMMERCE FINANCEMENdissolved

+73 more

Connections

1 link

Shared operator — likely the same administrator

Valeo Service Deutschland GmbHShared officer / director · 2 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.

People with significant control

1 people

Name	Role	From	Source
XAVIER Veret	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100