DOSSIERS / VENERIE
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Company dossier

VENERIE

FRANCE · COMPANY · INCORPORATED 1999-12-20
KYBE ID: FR-428677975 · 428677975 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
VENERIE
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428677975
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dissolved
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Limited liability company (SARL)
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1999-12-20
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60 RUE DES ARCHIVES, 75003 PARIS
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58.14Z
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1
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€38,112
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Companies at this address

20 total

Connections

6 links

People with significant control

1 people
NameRoleFromSource
PHILIPPE DULACPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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