DOSSIERS / PARIS VELIZY
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Company dossier

PARIS VELIZY

FRANCE · COMPANY · INCORPORATED 1999-07-21
KYBE ID: FR-423629419 · 423629419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS VELIZY
fr_insee
423629419
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-07-21
fr_insee
282 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE SaunierDirigeant—France registry
Hertel HoldingsPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100