DOSSIERS / LOS ANGELES
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Company dossier

LOS ANGELES

FRANCE · COMPANY · INCORPORATED 1976-12-10
KYBE ID: FR-308649755 · 308649755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LOS ANGELES
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308649755
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dissolved
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Limited liability company (SARL)
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1976-12-10
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21 RUE D'ALLIER, 03000 MOULINS
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47.71Z
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3
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€7,622
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Connections

5 links
Shared operator — likely the same administrator
SCI COCCINELLESShared officer / director · 2 share thisMARIE LOUISE BRESSONShared registered address · 2 share thisVPL CHAUFFAGEShared officer / director · 5 share thisETABLISSEMENT VELEZShared officer / director · 5 share thisC.M.JShared officer / director · 5 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

3 people
NameRoleFromSource
JEAN LOUIS VELEZPrésident—France registry
JEAN-LOUIS VELEZPrésident—France registry
MARC VELEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100