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Company dossier

VELOXA

FRANCE · COMPANY · INCORPORATED 2023-11-21
KYBE ID: FR-981536683 · 981536683 · 2 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameVELOXA

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Registration981536683

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-21

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Registered address58 RUE de Monceau, 75008 Paris

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Industry71.12B

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,542 total

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

1000 AUTOactive 108EVENTactive 123LIMOUSINESactive 123 TUTORATactive 180 CAPITAL PARTNERSactive 1923 PATRIMOINEactive 1D SOLUTIONS IDFactive 213 PUBLISHINGdissolved 22ATPMactive 24H WITHactive 26 DEGRESactive 2NOMI INVESTactive 2P3Rdissolved 2PARTNERS F2active 2PARTNERS F3active 2S1active 365 KPIdissolved 365 KPI INVESTactive 37 CELSIUS CONSULTINGactive 3NDRIVEactive

+2,522 more

People with significant control

1 people

Name	Role	From	Source
Aleksander Fokin	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,542 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Aleksander Fokin (officer) matches PEP Aleksandr Fokin — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100