DOSSIERS / VELFA
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Company dossier

VELFA

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953381878 · 953381878 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
VELFA
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953381878
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active
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Simplified joint-stock company (SAS)
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2023-06-14
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63 RUE de Lyon, 75012 Paris
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47.91A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Quang-Huy LEDirecteur général délégué—France registry
Thanh Binh TranDirecteur général délégué—France registry
Thi THU HUONG NGUYENPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Quang-Huy LE (officer) matches PEP Lê Quang Huy — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thi THU HUONG NGUYEN (officer) matches PEP Nguyễn Thị Hường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100