DOSSIERS / VELIX
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Company dossier

VELIX

FRANCE · COMPANY · INCORPORATED 2011-10-11
KYBE ID: FR-535174973 · 535174973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VELIX
fr_insee
535174973
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-10-11
fr_insee
6 PETITE RUE DE LA FONTAINE, 21370 PASQUES
fr_insee
71.20B
fr_insee
€2,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VELIXfr_insee · 889124293 · dissolved

Connections

5 links
Shared operator — likely the same administrator
AIR CONNEXIONShared registered address · 3 share thisHOLDING DUCOINShared registered address · 3 share thisHOLDING DUCOINShared officer / director · 4 share thisAIR CONNEXIONShared officer / director · 4 share thisLE HANGARShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GERALD ALFRED ETIENNE DUCOINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100