DOSSIERS / VENTURINI
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Company dossier

VENTURINI

FRANCE · COMPANY · INCORPORATED 1998-02-23
KYBE ID: FR-417678703 · 417678703 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VENTURINI
fr_insee
417678703
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dissolved
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Limited liability company (SARL)
fr_insee
1998-02-23
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2022-10-28
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CHE DE L'EVEQUE, 73000 MONTAGNOLE
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71.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MAURICE VENTURINIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN MAURICE VENTURINI (officer) matches PEP Jean-Maurice Venturini — Q66501346. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off