DOSSIERS / VELOSO BATI ESPACE
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Company dossier

VELOSO BATI ESPACE

FRANCE · COMPANY · INCORPORATED 1994-03-08
KYBE ID: FR-394190532 · 394190532 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VELOSO BATI ESPACE
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394190532
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active
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Simplified joint-stock company (SAS)
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1994-03-08
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11 RUE THUILLERE, ZAC DES DELACHES, 91940 Gometz-le-Châtel
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43.33Z
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3
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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

1 people
NameRoleFromSource
JOSE VELOSOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI ESPACES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100