DOSSIERS / VELOMA
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Company dossier

VELOMA

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513295493 · 513295493 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
VELOMA
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513295493
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dissolved
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Simplified joint-stock company (SAS)
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2009-06-26
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22 RUE DU PETIT MUSC, 75004 PARIS
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70.22Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN JOHNPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN JOHN (officer) matches PEP John Christian — Member of the November 1384 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN JOHN (officer) matches PEP John Christian — Member of the October 1382 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100