DOSSIERS / VELITA SERVICES A LA PERSONNE
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Company dossier

VELITA SERVICES A LA PERSONNE

FRANCE · COMPANY · INCORPORATED 2016-09-12
KYBE ID: FR-822396750 · 822396750 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VELITA SERVICES A LA PERSONNE
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822396750
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dissolved
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Limited liability company (SARL)
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2016-09-12
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63 BD SAINT-MARCEL, 75013 PARIS
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88.10A
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50
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LacroixPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Lacroix (officer) matches PEP Christophe Lacroix — co-opted senator, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE Lacroix (officer) matches PEP Christophe Lacroix — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

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