DOSSIERS / LE VELASQUEZ
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Company dossier

LE VELASQUEZ

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507939304 · 507939304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE VELASQUEZ
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507939304
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dissolved
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Real-estate civil company (SCI)
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2008-09-05
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3 BD J F KENNEDY, 06800 CAGNES-SUR-MER
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00.00Z
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTELLE ESTELLE MUGUETTE CHARLOTTE DUMASDirigeant—France registry
RICHARD SAMY FIRMIN DUMASDirigeant—France registry
SANDI BARNABEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100