DOSSIERS / VENIEL INVESTISSEMENT
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Company dossier

VENIEL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1990-04-03
KYBE ID: FR-377533831 · 377533831 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VENIEL INVESTISSEMENT
fr_insee
377533831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-04-03
fr_insee
101 RUE DE PRONY, 75017 PARIS
fr_insee
68.10Z
fr_insee
€486,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

ADB REAL ESTATEdissolvedAGEPRECactiveAIDERECactiveALPHEE DU CURTILdissolvedAMAYA ARCHITECTUREdissolvedARMEN HFdissolvedARTEQUE SEMINOAHactiveASS FR POUR LE DEVELOP MICRO INFORMATIQdissolvedASS INTERDISCIPL POSTUROLO CLINIQUEactiveAVANTAGE IIdissolvedAVANTAGE IIIdissolvedAVANTAGE IVdissolvedBATIMMOactiveBCD PARTICIPATIONSdissolvedBEAUMELLES RACINGactiveBENJI PAYSAGEdissolvedBEVERLY SKOTNICKYdissolvedCAFECAGASdissolvedCAFIGOdissolvedCENT INFORMAT GESTION EXPERTdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE DARMOUNIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100