DOSSIERS / VENTILATION INVESTISSEMENTS 1
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Company dossier

VENTILATION INVESTISSEMENTS 1

FRANCE · COMPANY · INCORPORATED 2008-02-08
KYBE ID: FR-502495914 · 502495914 · 3 sources
RISK SCORE56HIGH RISK

Key facts

dissolved
VENTILATION INVESTISSEMENTS 1
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502495914
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dissolved
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Simplified joint-stock company (SAS)
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2008-02-08
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2021-08-09
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23 RUE DU ROULE, 75001 PARIS 1
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64.30Z
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€4,206,898
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

People with significant control

2 people
NameRoleFromSource
ROLAND BianquisAdministrateurFrance registry
STEPHEN CarrPrésident du conseil d'administrationFrance registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENTILATION INVESTISSEMENTS 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHEN Carr (officer) matches PEP Stephen Carr — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 56?

5 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score56/100

Insolvency timeline

1 events
Dissolved / struck off