DOSSIERS / 130 VERON
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Company dossier

130 VERON

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953395712 · 953395712 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
130 VERON
fr_insee
953395712
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-15
fr_insee
45 QUAI BLANQUI, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABD PRESTIGEactiveAB ENERGYdissolvedAGNIESZKA BARBARA BROWARSKAactiveALBERT JEREMY BENABOUTactiveANADELISactiveCLEM MANAGEMENTactiveCORINNE BENGHOUZIdissolvedCORINNE REINE BENHINIdissolvedDANIEL MALRATdissolvedDAN MOISE ASSOUSactiveDEBORAH ATTALIdissolvedDIGNORA ORTENCIA CASTRO LOPEZdissolvedELONE HAIM ACCOactiveEMMANUEL PEREIRAdissolvedFANNY MARTEAUactiveFIMM INVESTdissolvedGARDEN DESIGNactiveGIOVANNI PANDOLFOdissolvedHERVE MARCEL FERNAND COIRALactiveJESSICA NOELLE PORTE-BONHEUR MAYEMBOdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
Gary FHIMADirecteur—France registry
Déborah ATTALIMembre du directoire—France registry
FIMMASSURMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100