DOSSIERS / VELEOS
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Company dossier

VELEOS

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-883943722 · 883943722 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VELEOS
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883943722
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dissolved
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Limited liability company (SARL)
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2020-06-12
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20 AV du Cep, 78300 Poissy
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45.40Z
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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.

People with significant control

1 people
NameRoleFromSource
CATHERINE POTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100