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Company dossier

VERONIQUE

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850153396 · 850153396 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameVERONIQUE

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Registration850153396

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-18

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Registered address10 B AV DE TOULOUSE, 31860 PINS-JUSTARET

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Industry68.20A

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Share capital€501

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Companies at this address

17 total

AUTO REAL MURETdissolved CARFRED MIRAILdissolved FR CATALOGNEdissolved FR Idissolved HOLDING 4 Rdissolved LILAdissolved LILA Idissolved OLIVIAdissolved OLIVIA Idissolved REAL CATALOGNEdissolved REARdissolved SCI 116 118 AVENUE DES ETATS UNISdissolved SCI FR2dissolved SOCIETE CIVILE IMMOBILIERE F ET Vdissolved VEROFREDdissolved VEROFRED IIdissolved

Connections

4 links

Shared operator — likely the same administrator

VERONIQUE REALShared officer / director · 7 share this SCI MCVShared officer / director · 7 share this SCI 116 118 AVENUE DES ETATS UNISShared officer / director · 7 share this FIVE 7Shared officer / director · 7 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

2 people

Name	Role	From	Source
FREDERIC REAL	Dirigeant	—	France registry
VERONIQUE REAL	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERONIQUE REAL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100