DOSSIERS / VELYS
← SearchExport PDF
Company dossier

VELYS

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-935171066 · 935171066 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VELYS
fr_insee
935171066
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-20
fr_insee
2 RUE des Gaillards, 95140 Garges-lès-Gonesse
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Iqbal MOHAMMAD ZAHIDAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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