DOSSIERS / EARL DE VELEAU
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Company dossier

EARL DE VELEAU

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-424605046 · 424605046 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
EARL DE VELEAU
fr_insee
424605046
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-01
fr_insee
LD VELEAU, , 41600 CHAON
fr_insee
01.50Z
fr_insee
€60,148
fr_insee

Connections

8 links
Shared operator — likely the same administrator
PLESSIS IMPACTShared officer / director · 9 share thisIMMOBILIER PLESSIS SAINT-MARCELShared officer / director · 9 share thisIMMOBILIERE PLESSIS SAINT-GERMAINShared officer / director · 9 share thisPLESSIS LES AULNESShared officer / director · 9 share thisCERVAShared officer / director · 9 share thisPLESSIS INVESTISSEMENTShared officer / director · 9 share thisPLESSIS SOLAIREShared officer / director · 9 share thisIMMOBILIERE 4 CHEMINSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE VANNIERPrésident—France registry
MICHEL ROGER VANNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif