DOSSIERS / VELLARD MEDICAL
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Company dossier

VELLARD MEDICAL

FRANCE · COMPANY · INCORPORATED 2002-12-19
KYBE ID: FR-444608855 · 444608855 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VELLARD MEDICAL
fr_insee
444608855
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-19
fr_insee
31 RUE ALCIDE VELLARD, 93000 BOBIGNY
fr_insee
66.19A
fr_insee
1
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION SABADEL SALOMON WAINSTAINactiveBIBI NAZIA LALLMAHOMEDdissolvedCLAIRE MARJOLAINE HEIMENDINGERactiveCLAUDE WAINSTAINdissolvedFABIENNE ATTALdissolvedFREDERIC BEAUFILSactiveGEETHA MARIE DAISY LAUNEdissolvedGHISLAINE MULLERdissolvedJEAN MARC SABADELactiveKAREEN SYLVIE SOPHIE FEUILLOYactiveLAKHDAR MOKRANEdissolvedNADERA MELOUIactive[ND]active[ND]dissolvedPATRICK SALOMONdissolvedRAYMOND PINEAUdissolvedSCI PARA MEDdissolvedSCM CAMAXdissolvedSYND COPR DU 33-39 RUE ALCIDE VELLARDactive

People with significant control

3 people
NameRoleFromSource
NADERA MELOUIDirecteur—France registry
JEAN-MARC SABADELDirigeant—France registry
STANEY SIVASOORIYALINGAMDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMI VELLARD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100