KYBE — See who's really behind any company

Company dossier

GAEC VELAY

FRANCE · COMPANY · INCORPORATED 1992-07-08
KYBE ID: FR-387817182 · 387817182 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGAEC VELAY

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Registration387817182

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-07-08

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Registered addressSaint-Gal - , Saint-Amans, 48700 SAINT-GAL

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Industry01.41Z

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Employees1

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Share capital€45,856

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Controls

1 companies

CUMA DE SAINT AMANSFR · dissolved

Connections

3 links

Corporate ownership network

CUMA DE SAINT AMANSShareholder · dissolved

Shared operator — likely the same administrator

VELAY FAMILYShared officer / director · 2 share this SOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 3 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

2 people

Name	Role	From	Source
ALEXANDRE VELAY	Président	—	France registry
CHRISTOPHE VELAY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100