DOSSIERS / VELME BAT
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Company dossier

VELME BAT

FRANCE · COMPANY · INCORPORATED 2025-01-29
KYBE ID: FR-940061666 · 940061666 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VELME BAT
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940061666
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active
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Simplified joint-stock company (SAS)
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2025-01-29
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49-51 RUE de ponthieu, immeuble d, 75008 Paris 8e Arrondissement
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B SECURactiveABC METRAGE & INSTALLATIONactiveAD FRANCE RENOVactiveAF EXPRESSactiveA & H RENOVdissolvedAMB FACADEactiveANDREA ARTISANactiveATOUT DEPANNAGE SERVICESactiveBATILOCKactiveBATSOLPROactiveBSF PARISactiveBS MULTI-SERVICESactiveBW AUTOactiveCDM REFRIGERATIONactiveCHAIBI SERVICES DISTRIBUTIONactiveCLIMA M2SactiveCSI RENOVATIONactiveDB BAT POSEdissolvedDD BATIactiveDIOdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
Ricardo Alberto VELASQUEZ MEJIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100