DOSSIERS / VELOS POUR TOUS
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Company dossier

VELOS POUR TOUS

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890928823 · 890928823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VELOS POUR TOUS
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890928823
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-12
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177 PL DE LA CROIX BLANCHE, 01390 SAINT-ANDRE-DE-CORCY
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47.64Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MICHELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MICHEL (officer) matches PEP Olivier Michel — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100