DOSSIERS / VELASQUEZ
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Company dossier

VELASQUEZ

FRANCE · COMPANY · INCORPORATED 2012-01-03
KYBE ID: FR-538830316 · 538830316 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VELASQUEZ
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538830316
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dissolved
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Limited liability company (SARL)
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2012-01-03
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48 RUE DE BASSANO, 75008 PARIS
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64.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
37 & 26 RUE DE STALINGRADdissolvedA G PONTHIEUdissolvedALVEOO CONSULTINGdissolvedANDRE MOURGUESdissolvedAVA GOZLANdissolvedAVANT SEINE IMMOBILIERdissolvedAVILON COMPANYactiveCHEMS PARISdissolvedCLAUDY STOLZactiveCOLETTE NIORTHEdissolvedDADAdissolvedDENIS LAFORGUEactiveELOISE MYRTILLE ZELLERactiveFONCIERE BAYARDdissolvedFONCIERE JOVAdissolvedFONCIERE RIVAYdissolvedH.K.L. ET PARTENAIRESactiveILAN ABIZMILdissolvedJEAN BERNARD DUPETITdissolvedLA PERGOLAdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
CHARLES GozlanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100