DOSSIERS / VELASCO
← SearchExport PDF
Company dossier

VELASCO

FRANCE · COMPANY · INCORPORATED 2002-12-19
KYBE ID: FR-444546477 · 444546477 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VELASCO
fr_insee
444546477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-19
fr_insee
LA VARENNE, 69640 VILLE SUR JARNIOUX
fr_insee
68.20A
fr_insee
1
fr_insee
€601,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC VELASCOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100