DOSSIERS / VELAU
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Company dossier

VELAU

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820157311 · 820157311 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VELAU
fr_insee
820157311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-02
fr_insee
37 RUE DE LA RESISTANCE, Bp 638, 82000 MONTAUBAN
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68.20B
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE BOYERDirecteur—France registry
VERONIQUE BOYERDirecteur—France registry
JOSIANE BORIESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE BOYER (officer) matches PEP Laurence Boyer — Q66501368. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100