DOSSIERS / VELGA NAUTISME
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Company dossier

VELGA NAUTISME

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879507945 · 879507945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VELGA NAUTISME
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879507945
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dissolved
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Limited liability company (SARL)
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2019-12-10
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946 CHE du Milieu, 83210 La Farlède
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77.34Z
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€1,000
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Connections

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

1 people
NameRoleFromSource
NICOLAS CYRIL ROBERT FAILPrésident—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