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Company dossier

VED

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899009765 · 899009765 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameVED

fr_insee

Registration899009765

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-05-05

fr_insee

Registered address2 ALL DE COUBRON, 93390 CLICHY-SOUS-BOIS

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VEDfr_insee · 104922505 · active VEDfr_insee · 821663846 · dissolved VEDfr_insee · 827880980 · dissolved VEDfr_insee · 829991876 · dissolved VEDfr_insee · 900148248 · active

Companies at this address

42 total

Abdelmoumene Kahoulactive ASSUREURS CONSULTANTS EUROPEENS REUNISdissolved ATHEIRAactive ATLASdissolved AUGUSTO PIRESactive AUTO MOTO ECOLEactive BERNARD GEORGES PIERRE BATISSEdissolved BY SERVICESactive CHAMPOSEactive C.J.O.2.I.dissolved DANIEL BRUNEAUdissolved DAVID KWICKdissolved DOMINIQUE SIMONNETdissolved FRANCE CHINEactive HAYALIM BIOdissolved IBRA TRANSPORTSactive JEAN GRONDINdissolved JEANINE MARNOLdissolved LE PETIT CHATEAU ROUGEdissolved LES PETITS ENFANTS D'EDOUARDdissolved

+22 more

Connections

1 link

Shared operator — likely the same administrator

GROUPE ELANORShared officer / director · 2 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
GULLUZAR ATAGAN	Dirigeant	—	France registry
MUMUN BATUR	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100