DOSSIERS / VELVET
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Company dossier

VELVET

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824493605 · 824493605 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
VELVET
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824493605
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dissolved
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Professional LLC (SELARL)
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2016-12-20
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2018-10-08
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47 BD DU GENERAL LECLERC, 35460 MAEN ROCH
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75.00Z
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€322,000
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Connections

11 links
Shared operator — likely the same administrator
BVDShared registered address · 2 share thisLE PETIT LUCEShared officer / director · 2 share this3DShared officer / director · 5 share thisPETIJAMAShared officer / director · 5 share thisBVDShared officer / director · 5 share thisSCI 4LNShared officer / director · 5 share thisSCEA HERBELLERIESShared officer / director · 6 share thisSCI BOUCHER IMMOBILIERShared officer / director · 6 share thisDE LA VILLE CORBINShared officer / director · 6 share thisVALEUR IMMO 3Shared officer / director · 6 share thisSARL LOCAGRIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERNADETTE L'HOSTISPrésident—France registry
SAMUEL BOUCHERPrésident—France registry
THIERRY GAVARETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off