DOSSIERS / VELLOU
← SearchExport PDF
Company dossier

VELLOU

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930251327 · 930251327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VELLOU
fr_insee
930251327
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-28
fr_insee
6 RUE de la Vigie, 97615 Pamandzi
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SANDRINE MARIE PAULE FROCRAINShared registered address · 2 share thisBOINA SECURITE TECHNOLOGY EURLShared officer / director · 5 share thisMAYOTTE ASSISTANCE CONSEIL INSERTION ET FORMATION (M.A.C.I.F)Shared officer / director · 5 share thisBOINA SECURITE EURLShared officer / director · 5 share thisBOINA INVESTShared officer / director · 5 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

3 people
NameRoleFromSource
IBRAHIM BOINADirecteur—France registry
ABDOULLAHI BOINAMembre du directoire—France registry
FAÏZ MOHAMED-ATTOUMANI MOUSSAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100