KYBE — See who's really behind any company

Company dossier

VELI

FRANCE · COMPANY · INCORPORATED 2025-04-02
KYBE ID: FR-942755562 · 942755562 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameVELI

fr_insee

Registration942755562

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2025-04-02

fr_insee

Registered address45 RUE Delizy, 93500 Pantin

fr_insee

Industry46.41Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

4D CONCEPTactive AD LANGUESactive A.D-SHOPdissolved AGENCE TICdissolved ALYA PARISactive AMBER Mdissolved AMIANTE SOLUTIONS EXPERTISEdissolved Aminata KONATEactive ANDRE JEANJEANdissolved ANG'ELLESdissolved ARC EN CIELactive ARMOactive AS PRODdissolved AYSIMAdissolved B.B.Rdissolved BCRHFIGHTdissolved BDSdissolved BEL-TEXdissolved BENDESIGNdissolved BERKAYactive

+153 more

People with significant control

1 people

Name	Role	From	Source
Sevgi CIFTCI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 173 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-06-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals

+14

Insolvent soon after incorporation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score38/100

Insolvency timeline

1 events

2026-06-25Jugement d'ouverture de liquidation judiciaire