DOSSIERS / VELOGIC REUNION
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Company dossier

VELOGIC REUNION

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-520552381 · 520552381 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VELOGIC REUNION
fr_insee
520552381
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-01-19
fr_insee
2015-01-09
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24 RUE MGR DE BEAUMONT, 97400 SAINT-DENIS
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52.29B
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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

16 total
AUDIT INFORMATIQUEdissolvedCAMIE MARIE MATHIJSdissolvedCHARLOTTE DUDRAGNEdissolvedCONSULTANCE INFORMATIQUEdissolvedEMMANUELLE ATHEYNEactiveGERARD PAUL EUGENE GRIMAUXdissolvedINSTIT.REUN.DE FORMATION-INFORMATIONactiveISMAEL ASSEN OMARJEEdissolvedLAURIE PATRICIA CLAUDE DELHEZdissolvedMICHELE JACQUELINE BAILACdissolvedPATRICK HENRI HOAREAUdissolvedSANDRA MARCHANDdissolvedSAS LOGIS ACCESSdissolvedS.C.M. ROTH-TOURSELdissolvedSELAS CABINET DENTAIRE MONSEIGNEUR DE BEAUMONTdissolved

People with significant control

1 people
NameRoleFromSource
NAYENDRANATH NUNKOOAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VELOGIC EXPRESS REUNION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off