DOSSIERS / VEIGY DREAM
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Company dossier

VEIGY DREAM

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889320107 · 889320107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VEIGY DREAM
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889320107
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dissolved
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Real-estate civil company (SCI)
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2020-09-24
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576 RTE DU PONT DE L’HERMANCE, 74140 VEIGY-FONCENEX
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68.20B
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
LP VEIGYShared officer / director · 2 share thisLP VEIGYShared registered address · 3 share this[ND]Shared registered address · 3 share thisBLUE LEMANShared officer / director · 4 share thisLEMAN'S DREAMShared officer / director · 4 share thisJAMART & COShared officer / director · 4 share thisLE PRE VERDUREShared officer / director · 5 share thisSCI LP MESSERYShared officer / director · 5 share thisAUGUSTE PATRIMOINEShared officer / director · 5 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

5 people
NameRoleFromSource
AUGUSTE PATRIMOINEDirigeant—France registry
BLUE LEMANDirigeant—France registry
CATHERINE SULTANA ELFASSYPrésident—France registry
LOIC DALYPrésident—France registry
LUCIE LOUISE MICHELLE LAVORELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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