DOSSIERS / PETIT VELOURS
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Company dossier

PETIT VELOURS

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492644786 · 492644786 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETIT VELOURS
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492644786
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-03
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16 RUE du Débarcadère, 75017 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED EL SAIDdissolvedANNE CARPENTIERactiveASS RIEN A VOIRactiveAYMERIC JEAN MARIE CHANSOUactiveBAGATELLE SERVICES CONSULTING (B.S.C.)dissolvedCATERINA NISSIMactiveCATHY BENSIMONactiveFABEVOdissolvedFlavie BardetactiveFSMARQUESdissolvedGUY P.CARON - LEGAL & MEDIATIONdissolvedHESTIA FINANCIAL GROUPdissolvedINDIVISION MARTY SERMADIRASactiveJEAN-PIERRE JULES PAUL TRANCHARDdissolvedLANSENY DIALLOdissolvedLES TRAVAUX D'HERACLESdissolvedMARIE-HELENE DEMETTEactivePETR IVANOVactiveYDEA17active

People with significant control

2 people
NameRoleFromSource
NATHALIE DumortierDirigeant—France registry
GUY PIERRE CaronPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100