DOSSIERS / VELO TONIC
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Company dossier

VELO TONIC

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833741572 · 833741572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VELO TONIC
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833741572
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dissolved
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Limited liability company (SARL)
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2017-12-04
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14 RUE D ALIGRE, 75012 PARIS 12
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45.40Z
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€6,000
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Connections

7 links
Shared operator — likely the same administrator
GETUP'IMMOShared registered address · 8 share thisMARTIN BOTERO IRIARTEShared registered address · 8 share thisFRANCOIS MILLET UNLIMITEDShared registered address · 8 share thisCHARLES PEREZShared registered address · 8 share thisARMADA CONCEPTIONShared registered address · 8 share thisVALERIAN SAINT VAL HUGHESShared registered address · 8 share thisDIALOGUSShared registered address · 8 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
HAMID MerrahPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100