DOSSIERS / VELI GROUP
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Company dossier

VELI GROUP

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-931579684 · 931579684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VELI GROUP
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931579684
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active
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Simplified joint-stock company (SAS)
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2024-08-07
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5 RUE Marcel Baudrat, 95400 Arnouville
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70.22Z
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€500
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Connections

11 links
Shared operator — likely the same administrator
OZLEMShared registered address · 3 share thisAYA BEAUTEShared registered address · 3 share thisROJINShared officer / director · 10 share thisYILMAZ.VEL'IMMOShared officer / director · 10 share thisVEL'ISOLShared officer / director · 10 share thisOZLEMShared officer / director · 10 share thisASILShared officer / director · 10 share thisSTE LES ENDUITS VANNETAISShared officer / director · 10 share thisMULANYUMShared officer / director · 10 share thisSCI YILMENShared officer / director · 10 share thisHATICEShared 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
Veli YILMAZPrésident 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