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Company dossier

VELASQUEZ ACTIONS

FRANCE · COMPANY · INCORPORATED 1986-12-10
KYBE ID: FR-340199462 · 340199462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVELASQUEZ ACTIONS

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Registration340199462

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Statusdissolved

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TypeCommercial company

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Incorporated1986-12-10

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Dissolved1993-11-26

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Registered address3 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS 8

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Industry65.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACANTHE INVESTISSEMENTdissolved BREVALEXdissolved CONSORTIUM MARCHE TITRES INSTRUM FINANCIdissolved DUMENIL ET ASSOCIES GESTIONactive DUMENIL FINANCEdissolved DUMENIL IMMOBILIER CONSEIL SAdissolved FINANCE DISactive FINANCE ENTREPRISESdissolved FINANCE OUESTdissolved FINANCE RUYSDAELactive FINANCE VALEURSdissolved FIPA HAUSSMANNdissolved FRANCE FINANCE OPPORTUNITESdissolved OPTIONS PREMIEREdissolved SA FINANCE GESTIONactive SCI DUMENIL LEBLEdissolved SNC HOTEL MONTPARNASSEdissolved SOC LOCATION DE CHALUTIERSdissolved VELASQUEZ GESTIONdissolved VELASQUEZ INVESTISSEMENTSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-11-26Dissolved / struck off