DOSSIERS / VELEX
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Company dossier

VELEX

FRANCE · COMPANY · INCORPORATED 1998-04-15
KYBE ID: FR-418275459 · 418275459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VELEX
fr_insee
418275459
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-15
fr_insee
4 AV DU 24 AOUT 1944, 69960 CORBAS
fr_insee
52.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRINE POSSETYactiveANNE-LAURE CARTactiveAUDREY GRAUXactiveAUDREY LAURENTactiveAURELIE PEREIRAdissolvedAURELIE TISSIERactiveAURORE BAILLONactiveBLANDINE CLAVELactiveBOYKA KRASSIMIROVA NIKOLOVAdissolvedBRIGITTE FILLONactiveCAROLE QUIRIENactiveCAROLINE MURIEL BECactiveCAROLINE PONSactiveCATHERINE CLAUDINE LAURE DUMOULINactiveCHANTAL SANOUILLETactiveCHRISTELLE DELLA-VENTURAactiveCHRISTELLE MILLYactiveCHRISTEL SAUNIERactiveCHRISTINE PELLEGRINOactiveCLAIRE LODYNactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100