DOSSIERS / VELIPRO
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Company dossier

VELIPRO

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899062095 · 899062095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
VELIPRO
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899062095
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active
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Limited liability company (SARL)
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2021-05-05
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87 QUAI DES QUEYRIES, DARWIN ECO SYSTEME,, 33100 BORDEAUX
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74.90B
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1
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€15,000
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Connections

13 links
Shared operator — likely the same administrator
EQUITACOMShared registered address · 5 share thisMATTIA ANTONIO CIANCAShared registered address · 5 share thisCONSEIL & ASSISTANCE AUX PORTEURS DE PROJET - EUROPEShared registered address · 5 share thisSANDIE AUDREY SENACShared registered address · 5 share thisBREIZH PFPShared officer / director · 10 share thisSCI SAINTOISEShared officer / director · 10 share thisSCI UNOShared officer / director · 10 share thisCACHACAShared officer / director · 10 share thisCUMA L IDEALEShared officer / director · 10 share thisRLT STOCKAGEShared officer / director · 10 share thisTRANS RAULTShared officer / director · 10 share thisRAM EDIShared officer / director · 10 share thisLAMATISShared officer / director · 10 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
MATHIEU RAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100