DOSSIERS / ETABLISSEMENTS VELOSO
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Company dossier

ETABLISSEMENTS VELOSO

FRANCE · COMPANY · INCORPORATED 1995-09-27
KYBE ID: FR-402410153 · 402410153 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETABLISSEMENTS VELOSO
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402410153
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dissolved
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Limited liability company (SARL)
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1995-09-27
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54 RTE DU POTEAU, 40230 SAINT-GEOURS-DE-MAREMNE
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43.99C
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€17,562
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL DIHARTCEPrésident—France registry
LIONEL DIHARTCIPrésident—France registry
SERGE VELOSOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif