DOSSIERS / VENICOPIE
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Company dossier

VENICOPIE

FRANCE · COMPANY · INCORPORATED 2001-03-01
KYBE ID: FR-434781407 · 434781407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VENICOPIE
fr_insee
434781407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-01
fr_insee
4 RUE GASPARD PICARD, 69200 VENISSIEUX
fr_insee
82.19Z
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1
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAIEB BOUBAKERPrésident—France registry

Risk signals

1 matched
medium

Contract-vs-capacity mismatch

Won €1,120,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

Risk journey — why 12?

1 signals
+12
Contract-vs-capacity mismatch
Composite risk score12/100