DOSSIERS / PANORAMA DE LA HAUTE VENELLE
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Company dossier

PANORAMA DE LA HAUTE VENELLE

FRANCE · COMPANY · INCORPORATED 1994-04-26
KYBE ID: FR-394808562 · 394808562 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PANORAMA DE LA HAUTE VENELLE
fr_insee
394808562
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-26
fr_insee
4 COUR ETIENNE JULES MAREY, 72000 LE MANS
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGO FINANCESdissolvedALTEXAactiveALTEXA FORMATIONdissolvedASSOCIATION MICHEL FILOCHEactiveASS PROFESSIONNELLE COMPTABLES SARTHEactiveBAZIN GAUTRAYdissolvedBERNARD DE LAAGE DE BELLEFAYEdissolvedCABINET LAURENT GODRETdissolvedCAP SANTE SARTHEactiveCHEZ ALFREDdissolvedJP VOGELactiveLA BELLE ECREVISSEdissolvedLE CALVEZ INVESTISSEMENTdissolvedLE HERON POURPREdissolvedNOERA CAPITALdissolvedNOSCOMdissolvedPACHY IdissolvedPLBC CONSEILSdissolvedRPGdissolvedSCI LES GLENANSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BENOIT LEROYPrésident—France registry
JEAN-PIERRE VOGELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE VOGEL (officer) matches PEP Jean-Pierre Vogel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100