DOSSIERS / VENACO 2007 A
← SearchExport PDF
Partnership dossier

VENACO 2007 A

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-02
KYBE ID: FR-500210224 · 500210224 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VENACO 2007 A
fr_insee
500210224
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-02
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€129,388
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

People with significant control

14 people
NameRoleFromSource
ALAIN CHAZALDirigeant—France registry
ANNE DELAROCHEDirigeant—France registry
BERNARD NOWICKIDirigeant—France registry
EURL DU COQUERETDirigeant—France registry
JACQUES LECARTDirigeant—France registry
JOSEPH LEVI dit BOCHIDirigeant—France registry
MARIE FRANCE ARLECCHINIDirigeant—France registry
MICHEL VAUTHIERDirigeant—France registry
NATHALIE BORELDirigeant—France registry
OTR INVESTDirigeant—France registry
PMLDirigeant—France registry
SYLVIE BRAVODirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100