DOSSIERS / VEROX FRANCE
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Company dossier

VEROX FRANCE

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910690585 · 910690585 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
VEROX FRANCE
fr_insee
910690585
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-24
fr_insee
15 AV GAILLARDIN, 45200 MONTARGIS
fr_insee
46.52Z
fr_insee
1
fr_insee
€6,200
fr_insee

Companies at this address

36 total
ART-BAT 45 SARLdissolvedBAP+ (BETON AGGLOS PLANCHER +) SARLdissolvedBATI 17 SARLdissolvedBATI-CENTRE SARLdissolvedBAT-SK SARLdissolvedC.E.B DU CENTRE SARLdissolvedCEL-BAT SARLdissolvedDURAN SARLdissolvedDYNWORLD PRODUCTIONdissolvedEGEE-FOODdissolvedETOILE SARLdissolvedFINI-BATT SARLdissolvedGEORGES HERVE MAX DINOdissolvedGOKMEN SARLdissolvedGULCIHAN CEVIKdissolvedHYPER-BAT SARLdissolvedL.N.M SARLdissolvedM.C.B SARLdissolvedMEFRA GROUP SAdissolvedMEHMET KARAdissolved

+16 more

Connections

9 links
Shared operator — likely the same administrator
MC FRANCEShared officer / director · 10 share thisPB Plan- und Baumanagement GmbH - Die PassivhausplanerShared officer / director · 10 share thisSARL CAPRAZShared officer / director · 10 share thisSATOShared officer / director · 10 share thisPALACEShared officer / director · 10 share thisMEGA CONSTRUCTIONShared officer / director · 10 share thisJM CONSTRUCTIONSShared officer / director · 10 share thisFALCONShared officer / director · 10 share thisPCMShared officer / director · 10 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

1 people
NameRoleFromSource
MEHMET CAPRAZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant