DOSSIERS / LA VERITE
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Company dossier

LA VERITE

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903786168 · 903786168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LA VERITE
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903786168
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active
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Real-estate civil company (SCI)
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2021-10-04
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25 25 Montée de la Hutte, Blaison-Gohier, 49320 Blaison-Saint-Sulpice
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68.20B
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€2,500
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Connections

6 links
Shared operator — likely the same administrator
NAHMANY YOANN COURTAGEShared officer / director · 5 share thisBARACCIShared officer / director · 6 share thisDRISSShared officer / director · 6 share thisFOX ET ROUKYShared officer / director · 6 share thisHOM'INVESTShared officer / director · 6 share thisPATRICK B.Shared 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

9 people
NameRoleFromSource
ANTOINE VISDELOUPDirecteur—France registry
ACTIVE PROMMembre du directoire—France registry
HOM'INVESTMembre du directoire—France registry
NAHMANY YOANN COURTAGEMembre du directoire—France registry
TOUN COURTAGEMembre du directoire—France registry
CLEMENT MARCHANDPrésident—France registry
LEOPOLD PLARDPrésident—France registry
NICOLAS MARCHANDPrésident—France registry
YOANN NAHMANYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100