DOSSIERS / VELGA IMMO
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Company dossier

VELGA IMMO

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843981325 · 843981325 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VELGA IMMO
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843981325
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dissolved
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Real-estate civil company (SCI)
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2018-11-21
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946 CHE du Milieu, 83210 La Farlède
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68.20B
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€1
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Connections

8 links
Shared operator — likely the same administrator
VELGA INVESTShared officer / director · 4 share thisVELGA NAUTISMEShared officer / director · 4 share thisVELGA MECAShared officer / director · 4 share thisLOUIS PAUL MARIE RICHAUDShared registered address · 6 share thisVELGA INVESTShared registered address · 6 share thisVELGA NAUTISMEShared registered address · 6 share thisJULIEN DANIEL YVES HAETTELShared registered address · 6 share thisLUMAJUShared registered address · 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

2 people
NameRoleFromSource
NICOLAS CYRIL ROBERT FAILDirecteur—France registry
VELGA INVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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