DOSSIERS / THE VEIL
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Company dossier

THE VEIL

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-928733906 · 928733906 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
THE VEIL
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928733906
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active
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Simplified joint-stock company (SAS)
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2024-05-14
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19 BD Barbès, 75018 Paris
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59.11B
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€1,000
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Companies at this address

22 total
AFIKARISactiveAnousha PayneactiveCORNELIS JOHANNES ALBERTYN POTGIETERdissolvedDEFIPRESSEactiveDougal MacArthur MacArthuractiveGH CONSULTINGactiveGOSBOX PHONEactiveHUGUES MIKAEL CHRISTIAN LOIRETdissolvedJIAN LIUactiveJOSEPH JUDEX PERDREAUdissolvedKING 2 PHONEdissolvedMARIO PHONE 19dissolvedMARTINE MALASSISdissolvedMICHELE SIMONEdissolvedMOVISTARactive[ND]active[ND]activeSABINE CAYETactiveSABRINA BENAMOKRANEdissolvedSOPHIE-CHARLOTTE COLETTE BRIGITTE GRIES DE LA BARBELAISdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Tara Lynn LengyelPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100