DOSSIERS / VELVET DMC
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Company dossier

VELVET DMC

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-980458616 · 980458616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VELVET DMC
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980458616
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-16
fr_insee
10 RUE des Saussaies, 75008 Paris
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79.90Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALL FOR YOUdissolvedAMELIA CAPEXactiveASS PREVOYANCE POLICE NATIONALEactiveBALLET AILES FEUdissolvedBENTdissolvedBORDES ARNAUDdissolvedCAISSE MUTUELLE GENERALE CAISSE AUTONOMEactiveCECILE'SdissolvedCONDOMINIUM GESTION & CONSEILdissolvedCOPR 10 RUE DES SAUSSAIES 75008 PARISactiveFED SPEC ASS REP ANC COMBATdissolvedFORTIN ET REBOURSactiveILOdissolvedLOUIS ROUSSETactiveMARIE-ANNE LASSERREdissolvedMARIE LUISE SCHWARZENBERGdissolvedMARTIN FORDEdissolvedMICHAEL ROGER JONATHAN BENMUSSAactive[ND]active[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
ASTONDirecteur général délégué—France registry
ALL FOR YOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100