DOSSIERS / SARL VENET ET CHARBONNIER
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Company dossier

SARL VENET ET CHARBONNIER

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508250370 · 508250370 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL VENET ET CHARBONNIER
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508250370
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dissolved
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Limited liability company (SARL)
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2008-10-01
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166 RUE DE L'ARTISANAT, ZAC DE LA CROIX CHARTIER, 42140 SAINT-DENIS-SUR-COISE
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47.81Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO JACQUES PAUL VENETPrésident—France registry
BRUNO VENETPrésident—France registry
SYLVAIN CHARBONNIERPrésident—France registry
SYLVAIN MARIE CHARBONNIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SYLVAIN CHARBONNIER (officer) matches PEP Sylvain Charbonnier — Q66501223. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100