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Company dossier

VELOCE

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798665386 · 798665386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VELOCE
fr_insee
798665386
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-25
fr_insee
20 AV DU MARECHAL JOFFRE, 60500 CHANTILLY
fr_insee
45.11Z
fr_insee
€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2D2R DESAMIANTAGE - DECONSTRUCTIONactive2 POINT 21dissolvedA2M CONSULTINGactiveA2ZdissolvedAbdelhafid EL OUACHEKRADIactiveA.B.F PICARDIEdissolvedAB PROTECTIONdissolvedACPdissolvedADL RENOVATIONdissolvedahmed saoudactiveALPactiveALR BATIMENTactiveALTACOM FUSIONactiveAMOR FATIactiveANDYRISdissolvedARCADIAdissolvedARCHEOactiveARCHEO CONSEIL & DIGITALactiveARTEKdissolvedATCLdissolved

+134 more

People with significant control

1 people
NameRoleFromSource
AZZEDDINE YOUNSIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100