DOSSIERS / VEIMO
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Company dossier

VEIMO

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-913967337 · 913967337 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
VEIMO
fr_insee
913967337
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-30
fr_insee
2025-01-16
fr_insee
47 BD DE COURCELLES, 75008 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Companies at this address

627 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R CONSOLIDATIONactive613 CONSULTINGdissolvedA&A CONSULTINGdissolvedABIdissolvedAB PROJECT MANAGEMENT & DESIGNactiveACOEURS CONSULTINGactiveADELPHIA SOCIETYactiveADES CONSEIL & PATRIMOINEdissolvedAD MANAGEMENTdissolvedADORAdissolvedADVENTUMactiveADVENTURE NETWORKdissolvedAESHAB FRANCEdissolvedAGdissolvedAGDdissolvedAGENCE DE L ERMITAGEdissolvedAGENCE FRENCH RIVIERAdissolvedAKTA LABSdissolvedALBA ADVISORYdissolvedALBECKER Wactive

+607 more

Connections

6 links
Shared operator — likely the same administrator
SCI NOURShared officer / director · 7 share thisPIZZA PANAMShared officer / director · 7 share thisYOU & SAFEShared officer / director · 7 share thisNHR FOOD GROUPShared officer / director · 7 share thisPIZZA PANAM NHRShared officer / director · 7 share thisNALShared officer / director · 7 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
YOUSSEF NhariPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 627 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off