DOSSIERS / VEOIMMO
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Company dossier

VEOIMMO

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880853239 · 880853239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VEOIMMO
fr_insee
880853239
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-22
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120 RUE DE LA CROIX, 59242 GENECH
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
VEOSPHEREShared registered address · 2 share thisCHARLIEShared officer / director · 6 share thisDELMAShared officer / director · 6 share thisSOC CIVILE CHARDELANNEShared officer / director · 6 share thisSOCIETE CIVILE CADCShared officer / director · 6 share thisSOCIETE CIVILE SOLADOLShared 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

4 people
NameRoleFromSource
MATHIEU MULLIEZDirecteur—France registry
ANATOLE MULLIEZMembre du directoire—France registry
BERTILLE MULLIEZMembre du directoire—France registry
CHARLOTTE MULLIEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100