DOSSIERS / VELAY IMMOBILIER
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Company dossier

VELAY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908647811 · 908647811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VELAY IMMOBILIER
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908647811
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-28
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2024-04-30
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1 IMP DU PETIT-CLOS, 43000 LE PUY-EN-VELAY
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68.10Z
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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
EL HABIB OUASSIRIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECO IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off