DOSSIERS / BLACK VELUM
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BLACK VELUM

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982678872 · 982678872 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BLACK VELUM
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982678872
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active
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Limited liability company (SARL)
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2023-12-20
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99 AV Achille Peretti, 92200 Neuilly-sur-Seine
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47.91A
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€1,500
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Connections

1 link
Shared operator — likely the same administrator
QIANGZARShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Qiang ZHAOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100