DOSSIERS / VENETIA
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Company dossier

VENETIA

FRANCE · COMPANY · INCORPORATED 1990-01-16
KYBE ID: FR-352974570 · 352974570 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VENETIA
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352974570
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dissolved
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Simplified joint-stock company (SAS)
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1990-01-16
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2 RUE PORCHAINE, 61000 ALENCON
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56.10A
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3
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€7,705
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS MOULINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100