DOSSIERS / VELVET INVEST
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VELVET INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-882015332 · 882015332 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VELVET INVEST
fr_insee
882015332
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-26
fr_insee
64 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee
€8,007,320
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.

VELVET INVESTfr_insee · 481540862 · dissolved

Companies at this address

824 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMA'TIKactive2 BDRdissolved360 DESIGN AND PRODUCTdissolved3C COURTAGEdissolved3D DIGITALSactive3D DISTRIBUTIONactiveABA MULTI-SERVICESdissolvedABEGG INFOdissolvedABEL BOUCHERIEdissolvedABEL TAXISdissolvedABRAXASdissolvedACCURACY PROTECTION SARLdissolvedACLAE SANTEdissolvedACOTEKdissolvedACROPIERREdissolvedACT - AUTOMOTIVE CENTER FOR TECHNOLOGYdissolvedACTION DEVELOPPEMENT FORMATIONdissolvedACTION DEVELOPPEMENT SOCIALdissolvedACTION MAINTENANCES SERVICES A.M.S.activeAdam Sidi-Mohamed Najemactive

+804 more

Connections

11 links
Shared operator — likely the same administrator
CAPUCINEShared officer / director · 12 share thisEFICIUM FACILITIESShared officer / director · 12 share thisCLAIRE DAGNOGO & SURICATESShared officer / director · 12 share thisCACPShared officer / director · 12 share thisSCI LORACLAIRShared officer / director · 12 share thisSCI PCMShared officer / director · 12 share thisSOCIETE CIVILE DE MOYENS INTERPROFESSIONNEL DU GROUPEMENT DE SANTE DU BEAUNOISShared officer / director · 12 share thisSCI VEGAShared officer / director · 12 share thisJMLCShared officer / director · 12 share thisCOLLINE 3 BISShared officer / director · 12 share thisACCELENSEShared 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.

People with significant control

2 people
NameRoleFromSource
CLAIRE PERRINDirecteur général délégué—France registry
JEAN-FRANCOIS RENAULTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100