KYBE — See who's really behind any company

Company dossier

VELITE

FRANCE · COMPANY · INCORPORATED 2006-07-01
KYBE ID: FR-491387502 · 491387502 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVELITE

fr_insee

Registration491387502

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-07-01

fr_insee

Dissolved2009-09-07

fr_insee

Registered address35 RUE PASTORELLI, 06000 NICE

fr_insee

Industry85.59B

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VELITEfr_insee · 478562630 · active VELITEfr_insee · 515208486 · active

Companies at this address

262 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC OPPORTUNITESactive ABDERRAHAMAN HASSANIdissolved ACTI FINANCE SARLdissolved AGP ETUDE FORMATIONdissolved AICHA SAIDdissolved ALAIN JEAN MICHALIKdissolved ALEXANDRE COMBALATdissolved ALINE SILBERSTEINdissolved ALLPEC MEDIAdissolved AMBITION GROUPdissolved AMERICANTWERPdissolved AMITRA TECHNOLOGIESdissolved AMMAD MATIN MOHSENIdissolved ARCHE S GROUPdissolved ARC-LINEA FRANCEdissolved ARD APPLI RECHER DEVELOPdissolved ART ET VALEURSdissolved ASSOC PROMO LOGEM OUVRIER BTP 06active AURELIEN LE BLEdissolved AXE VERT MEDITERRANEEactive

+242 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2009-09-07Dissolved / struck off