DOSSIERS / RENE VELAYE EURL
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Company dossier

RENE VELAYE EURL

FRANCE · COMPANY · INCORPORATED 1989-08-23
KYBE ID: FR-351752043 · 351752043 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RENE VELAYE EURL
fr_insee
351752043
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dissolved
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Limited liability company (SARL)
fr_insee
1989-08-23
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LONG PRE, 97232 LE LAMENTIN
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45.2V
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€15,245
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Companies at this address

47 total
ALAIN CREPIN VOLTATdissolvedALPHONSE RENE MARCHETYactiveASS RELAI MAMAN MULTI SERVICESactiveBOULARD LUCE ET NABORactiveCAPERNAUMactiveCDC (CENTRALE DES CARRIERES)dissolvedCLAUDE VINCENTactiveCOMITE ENTRE ETABLI GEORGES LANDYactiveCOMITE LOISIR & OEUVRES SOCIALES TUNZINIactiveDISTRI ALIMENTS BETAILdissolvedEDEN HAIRdissolvedELISE TOROactiveFELICIA FELIX MUDARDdissolvedGEORGES JEAN LANDYactiveGROUPE DU CENTREdissolvedHELENE HELADE EUGENEdissolvedHENRI FRANCOIS JULIEN CHATEAUdissolvedJOSE CHRISTIAN MINOTdissolvedLA CARREAUdissolvedLEADER AUTOSdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
RENE VELAYEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100