DOSSIERS / VEUGLAIR
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Company dossier

VEUGLAIR

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877482216 · 877482216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VEUGLAIR
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877482216
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dissolved
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Real-estate civil company (SCI)
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2019-09-24
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1 RUE JEAN MOULIN, 59390 LYS-LEZ-LANNOY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SGA SUPERVISIONShared registered address · 2 share thisSGA SUPERVISIONShared officer / director · 2 share thisKAROL JOIAS ANGRA LTDAShared officer / director · 6 share thisJOAO CARLOS BASSO E CIA LTDAShared officer / director · 6 share thisOCEANAShared officer / director · 6 share thisSCI JAMMESShared officer / director · 6 share thisREALCAD AUDITORIA E CONTABILIDADE LTDAShared officer / director · 6 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
NameRoleFromSource
SANDRA DUARTEDirecteur—France registry
GUY VERSCHAETEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100