DOSSIERS / VELORD
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Company dossier

VELORD

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538705963 · 538705963 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
VELORD
fr_insee
538705963
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-01
fr_insee
31 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_insee
79.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ERSICAactive2CI INVESTISSEMENTSdissolvedA.B.T.M.dissolvedAC CREATIONdissolvedAFFORdissolvedAHMED BENZOUAOUIdissolvedALLIANTELdissolvedAMICALE DEVELOPPEMENT PROMOTIONactiveANASTASIA DINAactiveANDREE MORITZdissolvedANPFactiveARC EN CIEL NUMERIQUEactiveASSISTANCE ET GESTION DES ENTREPRISESdissolvedASSISTANCE ETUDES CONSEILS INFORMATIQUESdissolvedATTITUDE EVENTSdissolvedAUMONERIE REGION SOURD REG PARactiveBATI-CONSEILSdissolvedBAT VISION 2011 +activeBERNARD CANOURGUESactiveBETGAMEdissolved

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif