DOSSIERS / LA VERANDA
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Company dossier

LA VERANDA

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904290491 · 904290491 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA VERANDA
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904290491
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active
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Simplified joint-stock company (SAS)
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2021-10-18
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9 PL DE LA RESISTANCE, 93200 SAINT-DENIS
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DAMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100