DOSSIERS / LS VELAN SAS
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Company dossier

LS VELAN SAS

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832993901 · 832993901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LS VELAN SAS
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832993901
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active
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Simplified joint-stock company (SAS)
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2017-10-03
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RUE JACQUES DUCLOS, C. C. CARREFOUR AV MAURICE THOREZ, 78500 SARTROUVILLE
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96.02B
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3
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SCI GANAPATHIShared officer / director · 9 share thisANNAPOURANYShared officer / director · 9 share thisSCI LINGAMShared officer / director · 9 share thisSRI KASI VISHALASHI SCIShared officer / director · 9 share thisS.C.I VINAYAKARShared officer / director · 9 share thisOMShared officer / director · 9 share thisANNAMALAIYAARShared officer / director · 9 share thisSRI KALA BHAIRAVAAShared officer / director · 9 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

1 people
NameRoleFromSource
PREMILA SELVARAJPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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