DOSSIERS / VELGA INVEST
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Company dossier

VELGA INVEST

FRANCE · COMPANY · INCORPORATED 2014-09-05
KYBE ID: FR-804388304 · 804388304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VELGA INVEST
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804388304
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dissolved
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Civil company
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2014-09-05
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946 CHE du Milieu, 83210 La Farlède
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66.30Z
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1
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€931,000
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Connections

9 links
Shared operator — likely the same administrator
MAMAHOM CONCEPT STOREShared officer / director · 2 share thisVELGA MECAShared officer / director · 4 share thisVELGA IMMOShared officer / director · 4 share thisVELGA NAUTISMEShared officer / director · 4 share thisVELGA IMMOShared registered address · 6 share thisJULIEN DANIEL YVES HAETTELShared registered address · 6 share thisVELGA NAUTISMEShared registered address · 6 share thisLUMAJUShared registered address · 6 share thisLOUIS PAUL MARIE RICHAUDShared registered address · 6 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

2 people
NameRoleFromSource
LAETITIA JOSETTE YVETTE CHOQUETDirigeant—France registry
NICOLAS cyril robert FAILDirigeant—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