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Company dossier

VENESIA

FRANCE · COMPANY · INCORPORATED 2004-01-27
KYBE ID: FR-452160153 · 452160153 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVENESIA

fr_insee

Registration452160153

fr_insee

Statusdissolved

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TypeUnincorporated private group

fr_insee

Incorporated2004-01-27

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Registered address13 RUE MARCO DEL PONTE, 06150 CANNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS UNION SPORTIVE CANNES BOCCA OLYMPIQactive BERNARD BOUTETdissolved CATHERINE MARIE SAURELdissolved COHEN DJIAN AZOULAYdissolved DIETRICH VINCENT ET CATHERINEdissolved EMANUELA GARASSINOactive FOLIAGEactive FREDERIC KIEFFERactive GHISLAINE RUSSEL DE BEDFORDdissolved GIOVANINI LANDIdissolved GIUSEPPE ROBBIANOdissolved HARRIS WASSELactive HERVE MADEIactive IMAD MAAZOUZdissolved INDIVISION ARGIOLAS CASLINIdissolved INDIVISION BESSONARDactive INDIVISION BESSYdissolved INDIVISION BORRA MORETTOdissolved INDIVISION BURANI ET CARDONAdissolved INDIVISION CASPERdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100