DOSSIERS / VELO PASSION 58
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VELO PASSION 58

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-804618692 · 804618692 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VELO PASSION 58
fr_insee
804618692
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-18
fr_insee
46 AV DU GENERAL DE GAULLE, 58000 NEVERS
fr_insee
45.40Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE BREHERETdissolvedBERTRAND TRINQUETdissolvedELKYNS PATRIMOINEactiveELKYNS RESIDENCESactiveFLORENCE RENOUARDdissolvedFRANCOIS DROZdissolvedGROUPEMENT FONCIER DU NIVERNAIS MORVANdissolvedJEAN PIERRE PILATactiveMARC FRANCOIS SERGE VIDRISdissolvedMARIE-THERESE MORIGNOTdissolvedMONZA TERREdissolved[ND]activeRENOV' COUVERTUREdissolvedSARL L'ARCHE DE BERENICEactiveSCI NIEVRE 78dissolvedSCI PILATdissolvedSOC CIVILE CHANTEGRIVEdissolvedTAXIS STEF &COactiveV.T.B.dissolved

People with significant control

1 people
NameRoleFromSource
SEBASTIEN BUVATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-01

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances