DOSSIERS / VEL
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Company dossier

VEL

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: 969500I2B9SP3FPC4071 · 833691165 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
VEL
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833691165
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dissolved
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Civil company
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2017-12-07
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6 RUE au Blé, 57000 Metz
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64.20Z
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€580,200
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Connections

12 links
Shared operator — likely the same administrator
MAISON NICOLASShared registered address · 2 share thisGLAVERBEL (CYPRUS) LIMITEDShared officer / director · 12 share thisSCI GAMShared officer / director · 12 share thisMCM MOZARTShared officer / director · 12 share thisSCI 8 R.C.J.Shared officer / director · 12 share thisSCI MAUDEShared officer / director · 12 share thisSC NJ 2Shared officer / director · 12 share thisSOBALECShared officer / director · 12 share thisGRANDJEANShared officer / director · 12 share thisSOCIETE CIVILE VADAShared officer / director · 12 share thisSCI GRAN'BOISShared officer / director · 12 share thisLE SAINT MARCShared 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.

People with significant control

2 people
NameRoleFromSource
JULIEN NICOLASDirecteur—France registry
Michelle GRANDJEANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100