DOSSIERS / VELKIA
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Company dossier

VELKIA

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835322629 · 835322629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1FinancialsSources

Key facts

active
VELKIA
fr_insee
835322629
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-12
fr_insee
45 CHE DES MURONS, 42340 VEAUCHE
fr_insee
70.10Z
fr_insee
1
fr_insee
€449,820
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VELKIAfr_insee · 895157691 · dissolved

Connections

16 links
Shared operator — likely the same administrator
GIMEL-PILATShared registered address · 6 share thisJULEO ENERGIEShared registered address · 6 share thisBONNAIRE INDUSTRIEShared registered address · 6 share thisEIC-JULEOShared registered address · 6 share thisMONTAGNE-FOREZShared registered address · 6 share thisSCI PARADOUShared officer / director · 12 share thisETS CHATAINGShared officer / director · 12 share thisSCI FR2035Shared officer / director · 12 share thisJULEOShared officer / director · 12 share thisETHIC INVEST LOIREShared officer / director · 12 share thisSCI LA FORESTShared officer / director · 12 share thisGIMEL-PILATShared officer / director · 12 share thisJULEO IMMOBILIERShared officer / director · 12 share thisCHAUSSITREShared officer / director · 12 share thisMARLHIFAUXShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-835322629/network.

People with significant control

1 people
NameRoleFromSource
JEROME JEAN CHARLES TESTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2024€245,895€51,316€1,155,464—
2023€205,400€77,176€1,247,710—
2023€243,969€56,153€1,218,848—
2022€166,400€95,545€1,180,965—
2021€185,708€57,423€1,164,891—
2020€139,600€95,380€1,180,106—
2019€159,600€-5,801€1,189,496—
2018—€-16,313€1,090,941—
From official financial statements filed with the registry.