DOSSIERS / VENEZIA
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Company dossier

VENEZIA

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-482657210 · 482657210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VENEZIA
fr_insee
482657210
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-07
fr_insee
2022-05-12
fr_insee
2 BD DU COMMANDANT CHARCOT, 17440 AYTRE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE YVON ANCELINAdministrateur—France registry
C.A.R.R.EDirigeant—France registry
S O F I M A TDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off