DOSSIERS / DOMAINE DE VENA
← SearchExport PDF
Company dossier

DOMAINE DE VENA

FRANCE · COMPANY · INCORPORATED 2006-04-19
KYBE ID: FR-489921098 · 489921098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
DOMAINE DE VENA
fr_insee
489921098
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2006-04-19
fr_insee
24 RUE 24 rue Ampère , , 75017 PARIS 17E ARRONDISSEMENT
fr_insee
01.21Z
fr_insee
€80,000
fr_insee

Connections

27 links
Shared operator — likely the same administrator
DOMAINE DE LA DEESSEShared officer / director · 2 share thisQUEYR ! AVENTUREShared officer / director · 2 share thisPLF RESSOURCESShared officer / director · 2 share thisSCI MBAShared officer / director · 3 share thisSCI MOLIERES 25Shared officer / director · 3 share thisSANDBOXShared officer / director · 4 share thisTEMPUS FUGITShared officer / director · 4 share thisSCI CHARLIMOShared officer / director · 4 share thisGAEC DE LA ROBINIEREShared officer / director · 4 share thisSCI LES PERRIERSShared officer / director · 5 share thisSCI PODOWITTShared officer / director · 5 share thisGROUPE ECRINShared officer / director · 5 share thisSCM PODOWITTShared officer / director · 5 share thisAELIS PIERRE 3Shared officer / director · 6 share thisSHENShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/FR-489921098/network.

People with significant control

26 people
NameRoleFromSource
JOSEPH GRAVELDirecteur—France registry
ANDREE LAPOINTEDirigeant—France registry
ANDRE GRAVELDirigeant—France registry
ANNE GRANGERDirigeant—France registry
AXEL MAUGEYDirigeant—France registry
CAROLE DERYDirigeant—France registry
CHRISTIANE MONETTEDirigeant—France registry
CLAUDE BOURGIEDirigeant—France registry
CLAUDE COUSINEAUDirigeant—France registry
DIANE GRAVELDirigeant—France registry
GINETTE LECLERCDirigeant—France registry
HELENE FOURNIERDirigeant—France registry
JOELLE LE BOULEUR DE COURLONDirigeant—France registry
LOUIS JARRYDirigeant—France registry
MARC BLAISEDirigeant—France registry
MARIA DORNINIDirigeant—France registry
MARIO GENESTDirigeant—France registry
NUNZIO SPINADirigeant—France registry
PIERA CAVANNADirigeant—France registry
PIERRE-LOUIS FROIDUREDirigeant—France registry
PIERRE POIRIERDirigeant—France registry
RAYMOND TREMBLAYDirigeant—France registry
RICHARD CLERMONTDirigeant—France registry
ROBERT LAWRIEDirigeant—France registry
YVES FORTIERDirigeant—France registry
YVES SICARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100