DOSSIERS / VERANE
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Company dossier

VERANE

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-927474809 · 927474809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
VERANE
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927474809
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active
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Real-estate civil company (SCI)
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2024-04-11
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16 RUE de l’Eglise, 39190 Digna
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
OMNIBOXShared registered address · 5 share thisSCI FAMILYShared registered address · 5 share thisBIMMOShared registered address · 5 share thisSCI 5 BShared registered address · 5 share thisSCI LAS TOUCHAOUERESShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE JEAN BIGNONShared officer / director · 11 share thisB&V COMPANYShared officer / director · 11 share thisLE LOGISShared officer / director · 11 share thisBIMMOShared officer / director · 12 share thisSCI DU LAYAUShared officer / director · 12 share thisBOUILLIER PARTICIPATIONSShared officer / director · 12 share thisSCI FAMILYShared officer / director · 12 share thisLES AMIS D'AGAPEShared officer / director · 12 share thisSCI 5 BShared officer / director · 12 share thisSTEPIMMOShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-927474809/network.

People with significant control

3 people
NameRoleFromSource
STEPHANE Paul François BOUILLIERDirecteur—France registry
VERONIQUE FORGETDirecteur—France registry
S V TMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100