DOSSIERS / INVESTISSEMENT VELAY FAMILY
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INVESTISSEMENT VELAY FAMILY

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951536937 · 951536937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVESTISSEMENT VELAY FAMILY
fr_insee
951536937
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-04-24
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35 RUE des Broderies, 78310 Coignières
fr_insee
00.00Z
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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

28 total
A.B. CONCEPTactiveACF INFORMATIQUEdissolvedADAM PARENTdissolvedAIDE A LA VIE QUOTIDIENNEactiveCHRISTOPHE CHABERTdissolvedEMB-ENGINEERING & MAITRISE DU BATIMENTdissolvedESPACE PRIMEURSdissolvedESPACE SAINT GRATIENdissolvedGESTINVEST E.S.dissolvedLA CLINIQUE DE L'AUTOMOBILEdissolvedLBdissolvedLE 7 LOUNGEdissolvedL'ECLIPSEdissolvedLE SEPT LOUNGE RESTAURANTdissolvedLINGERIE ET CIEactiveL.M GROUPEdissolvedLOIC PICONdissolvedNICOLAS CHRISTIAN TARANNEdissolvedPHILIPPE ROLAND OBLINdissolvedPLAISIR-MEUBLESactive

+8 more

People with significant control

4 people
NameRoleFromSource
Andre VELAYMembre du directoire—France registry
Susan VELAYMembre du directoire—France registry
Arnaud VELAYPrésident—France registry
Maxime VELAYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100