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Company dossier

SARL VELGA

FRANCE · COMPANY · INCORPORATED 2008-01-11
KYBE ID: FR-501685143 · 501685143 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL VELGA

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Registration501685143

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-01-11

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Registered address8 AV SAINT-JEAN, CHEZ BUROMATON, 06400 CANNES

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Industry68.10Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ARCHIBOLDOactive ARTCARactive DA VINCIdissolved DIMEdissolved ES DERMAdissolved FEDERCASA FRANCEdissolved GENERALE DE PROTECTION MEDITERRANEEactive JDDdissolved MAGENDIEactive MAGIC COMPAGNIEactive MESSAGERIE JEAN-LUCactive [ND]dissolved [ND]dissolved PROVENCE AUTOMOBILEactive SCI GIOFFREDO 39 NICEdissolved S.E.L.L SOCIETE D'EXPLOITATION DES LIEUX DE LOISIRSactive VECOactive VG MACONNERIEdissolved

People with significant control

1 people

Name	Role	From	Source
GIOVANNI VELTRI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VELGA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100