DOSSIERS / MGDT VELLA SARL
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Company dossier

MGDT VELLA SARL

FRANCE · COMPANY · INCORPORATED 1993-11-10
KYBE ID: FR-392867222 · 392867222 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MGDT VELLA SARL
fr_insee
392867222
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-11-10
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RTE DE NICE, HT PLAN DE LA LOUBE, 83390 CUERS
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45.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC VELLAPrésident—France registry
NORBERT VELLAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL VELLA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100