DOSSIERS / VENEZIANAMENTE FINANCE
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Company dossier

VENEZIANAMENTE FINANCE

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-500278072 · 500278072 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VENEZIANAMENTE FINANCE
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500278072
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dissolved
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Limited liability company (SARL)
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2008-07-31
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7 IMP BARRACAN, 13890 MOURIES
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64.20Z
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1
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE BASSOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100