DOSSIERS / LA VENETTE
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Company dossier

LA VENETTE

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-453990939 · 453990939 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VENETTE
fr_insee
453990939
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-11
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12 RUE DES GOUTILLES, 87190 VILLEFAVARD
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE BUREAUDirecteur—France registry
ERIC CARLDirecteur—France registry
MAXIME CARLMembre du directoire—France registry
NICOLAS CARLMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NICOLAS CARL (officer) matches PEP Carl Nicolas Cari — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 7?

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