DOSSIERS / VERONIMMO
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Company dossier

VERONIMMO

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849355573 · 849355573 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VERONIMMO
fr_insee
849355573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-26
fr_insee
46 RUE DE BEAU PRE, 36000 CHATEAUROUX
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DIDIER BARACHETDirecteur—France registry
PATRICE ROQUETDirecteur—France registry
PHILIPPE GERARD SIMONETDirecteur—France registry
CLEMENT OCTAVE RAYMOND ROQUETMembre du directoire—France registry
GUILLAUME SIMONETMembre du directoire—France registry
MATHILDE SIMONETMembre du directoire—France registry
ROMAIN SIMONETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BARACHET (officer) matches PEP Didier Barachet — Q66499522. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROMAIN SIMONET (officer) matches PEP Romain Simonet — Q66500461. Apply enhanced due diligence.

Risk journey — why 16?

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