DOSSIERS / LES VENETES
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Company dossier

LES VENETES

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501689848 · 501689848 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VENETES
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501689848
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dissolved
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Real-estate civil company (SCI)
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2007-12-27
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2 RUE DES VILLES BILLY, 35780 LA RICHARDAIS
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68.20B
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€420,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YANN PIERRE EUGENE AUBINDirecteur—France registry
RLP EXPERTISEMembre du directoire—France registry
SOGECOMMembre du directoire—France registry
SOGEFICOMMembre du directoire—France registry
SOGEFISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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