DOSSIERS / VERONIQUE GAUGRY INTERIEURS
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VERONIQUE GAUGRY INTERIEURS

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-908966807 · 908966807 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VERONIQUE GAUGRY INTERIEURS
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908966807
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dissolved
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Limited liability company (SARL)
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2022-01-10
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2023-10-01
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153 RUE DU FONT DE RIBEAU, 84220 MURS
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74.10Z
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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
VERONIQUE COLLETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VERONIQUE COLLET (officer) matches PEP Véronique Collet — Q66501283. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off