DOSSIERS / ERB VEIGA
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Company dossier

ERB VEIGA

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915405062 · 915405062 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERB VEIGA
fr_insee
915405062
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-11
fr_insee
6 PL JULES VERNE, 93380 PIERREFITTE-SUR-SEINE
fr_insee
43.99C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALPHA CAMARAactiveAMENAGEMENT BATIMENT ISOLATIONdissolvedAMIR DAKHMOUCHE AMIR ISLEMactiveANTOINE MELIKAN GOKBULUTdissolvedARIF HASANactiveDENIZdissolvedDounia Shams BoukhrissiactiveFADI EL NAWARactiveFAIR-IDEdissolvedHABY NIAKATEdissolvedILHAN UZUNCAYdissolvedJ.A.D.dissolvedJEAN LOUIS BOURQUIGNYdissolvedJULIEN ALBERT PIERRE MATHIEU-GUIGOactiveKousseila KaciactiveMAROUEN DAMERGIdissolvedMAX VTC SERVICESactiveMILAN DEJANOVICactiveMOHAMED AMOKRANE MADENEactive[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
PATRICIO Soares Da VeigaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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