DOSSIERS / VELMER
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Company dossier

VELMER

FRANCE · COMPANY · INCORPORATED 1999-10-12
KYBE ID: FR-424598696 · 424598696 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VELMER
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424598696
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dissolved
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Limited liability company (SARL)
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1999-10-12
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LE PETIT BOIS, 42110 EPERCIEUX-SAINT-PAUL
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE MARIE MERLEPrésident—France registry
ANNE-MARIE MERLEPrésident—France registry
RICHARD MERLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100