DOSSIERS / VELASQUEZ CONSTRUCTION LES COMPAGNONS D'O
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VELASQUEZ CONSTRUCTION LES COMPAGNONS D'O

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879200186 · 879200186 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VELASQUEZ CONSTRUCTION LES COMPAGNONS D'O
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879200186
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-27
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17 RUE DOC DELL PELLEGRINO, 20000 AJACCIO
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43.12B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AJACCIO CENTRE D'AFFAIRESdissolvedARMAND ANDRE PIERRE BIOLCATIdissolvedAS L ETOILE AJACCIENNEactiveBUREAU INSULAIRE D EXPERTISE AUTOMOBILEdissolvedCERF DE LUNEdissolvedCONCEPT RENOVERTdissolvedDSF RENOVATIONdissolvedGRADITAMdissolvedJEAN FRANCOIS (JEAN FRANCOIS) MAZZEIdissolvedMAGALI PILLETactive[ND]activeSANDY MARIE CECILE BONIFACJdissolvedSAUVEUR MAZZEIdissolvedSEA WORLD SHIP MEDITERRANEEdissolvedSEBASTIEN SANCHEZdissolvedSTEPHANIE SANDRA ARRUEBOactiveVULCALOC.CORSEdissolved

People with significant control

1 people
NameRoleFromSource
OLIVIER GEORGES MARIANO SUBRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES COMPAGNONS D'O · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100