DOSSIERS / VA VELOCE
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Company dossier

VA VELOCE

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909287179 · 909287179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VA VELOCE
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909287179
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-18
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223 AV DE SAINT ANTOINE, 13015 MARSEILLE
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56.10C
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WALID GHARBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100