DOSSIERS / LOC ' VELOS
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LOC ' VELOS

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809594815 · 809594815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOC ' VELOS
fr_insee
809594815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-20
fr_insee
2017-08-16
fr_insee
LE BOURG, 24170 SAINT-POMPON
fr_insee
47.64Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN PIERRE FRANTZdissolvedASSOCIATION LOISIRS POMPON SUR LE MANDALOUactiveBEATRICE CLAUDE MARIE SORINdissolvedBOULANGERIE PATISSERIE RIMONTEIL CORINNE ET PASCALdissolvedBRUNO LALANDEdissolvedCARINE VAN STEENactiveCORINNE RIMONTEILdissolvedFREDERIC JEAN BRUNEAUdissolvedFREDERIK WILHELM MEISdissolvedGENEVIEVE CASSANdissolvedJEAN CLAUDE LEGASdissolvedJEAN RIGALdissolvedLES DEUX FORGERONSdissolvedLE TEMPS DE VIVRE SARLactiveMAGALI VERGNOLEdissolvedMARIE CHRISTINE DELAGEdissolvedMATOVALIdissolvedMICHEL MAURICE PRUNISdissolvedMYRIAM ANDREE DODEdissolvedODETTE MARCOSdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE MONIERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off