DOSSIERS / VENTADOUR INVESTISSEMENT 1
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Company dossier

VENTADOUR INVESTISSEMENT 1

FRANCE · COMPANY · INCORPORATED 1991-03-25
KYBE ID: FR-381076876 · 381076876 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VENTADOUR INVESTISSEMENT 1
fr_insee
381076876
fr_insee
dissolved
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Public limited company (SA)
fr_insee
1991-03-25
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2017-12-21
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6 AV DE PROVENCE, 75009 PARIS 9
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64.30Z
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€600,000,000
fr_insee

Ownership structure

2 entities
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Companies at this address

40 total
C2CdissolvedCAISSE RETRAITES CREDIT INDUSTRIEL COM.dissolvedCARMEN HOLDING INVESTISSEMENTdissolvedCIC AMERIQUE LATINEdissolvedCIC CONVERTIBLESdissolvedCIC COURT TERMEdissolvedCIC DOLLAR CASHdissolvedCIC ECOCICactiveCIC ELITE EUROPEdissolvedCIC EPARCICdissolvedCIC EPARGNE DYNAMIQUEdissolvedCIC FRANCEdissolvedCIC FRANCICdissolvedCIC HORIZONactiveCIC MONDE PEAdissolvedCIC OBLI COURT TERMEdissolvedCIC OBLI LONG TERMEactiveCIC OBLI MOYEN TERMEdissolvedCIC ORIENTactiveCIC PIERREERREactive

+20 more

People with significant control

1 people
NameRoleFromSource
JOSEPH ArenasMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off