DOSSIERS / CATALLI-VELOSO
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Company dossier

CATALLI-VELOSO

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818550253 · 818550253 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATALLI-VELOSO
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818550253
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dissolved
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Real-estate civil company (SCI)
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2016-02-19
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2 RUE D'YVOURS, 69540 IRIGNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BA INVESTDirigeant—France registry
AMAURY JACQUES JOSEPH CATALLIPrésident—France registry
BRUNO VELOSOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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