DOSSIERS / SOCIETE VELET TERRASSEMENTS
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Company dossier

SOCIETE VELET TERRASSEMENTS

FRANCE · COMPANY · INCORPORATED 1988-05-17
KYBE ID: FR-344808415 · 344808415 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE VELET TERRASSEMENTS
fr_insee
344808415
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-05-17
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70100 VELET
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08.12Z
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AICA DE GRAY LA VILLE - VELET-ESMOULINSactiveBERNARD GENIEdissolvedBERNARD JACQUINactiveCHEVALLIER D PORCARdissolvedCHRISTIANE SIMONdissolvedDELMIRO DINIZ-DUARTEdissolvedEDOUARD MAUREILLEdissolvedFOYER CULTUREL DE VELETactiveGABRIEL PIERRE JOSEP NEVEUXdissolvedJACQUES ROUXdissolvedJEANNE FRANCOISE ABBEactiveJEAN PIERRE RENAUDdissolvedLAURENT GAMBAdissolvedMARIE SIMONNE ELISAB GAYactiveMICHEL LEFEVREdissolvedMONIQUE VERNEdissolvedRAYMOND CHEVALLIERdissolvedREMI ROUXactiveSOTRAMATactive

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ROUSSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100