DOSSIERS / LE VELINOIS
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Company dossier

LE VELINOIS

FRANCE · COMPANY · INCORPORATED 1990-02-12
KYBE ID: FR-353527013 · 353527013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE VELINOIS
fr_insee
353527013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-12
fr_insee
LE BOURG, 24230 VELINES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENT IMPULS DEVELOP ENCADREM RESEAUactiveCABINET DOCTEURS FLEURY ET DUFRIENactiveCHRISTIAN LESCOUZERESdissolvedCLAUDE GROSSIASactiveCOMMUNAUTE DE COMMUNES DE MONTAIGNE EN MONTRAVELdissolvedFOYER SOCIO-EDUCATIF DU COLLEGE DE VELINES (F.S.E.)activeFRANCOIS DUBARRYdissolvedHELENE CHRISTIANE DEGOUEYdissolvedHENRI FRANCOIS PIERRE LEONARDON LAPERVENCHEactiveJEAN LOUIS LINCOTdissolvedMIREILLE ARNAUDdissolvedOUIDIO HERRANZdissolvedSARL JEAN PIERRE TABOUYdissolvedSCI DOMAINE DE ROCHEBONNEdissolvedSCI G.B.dissolvedSCI LAUGREYdissolvedSCI SGMCdissolvedSIMONE CHADOURNEactiveSYLVIE SANDRINE HENNEQUINdissolvedVANESSA BEVAN JONESdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
MARIE-CHRISTINE PLANCHETDirecteur—France registry
ANDRE PLANCHETDirigeant—France registry
JACQUELINE BOUTHEZDirigeant—France registry
JEAN-YVES PLANCHETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100