DOSSIERS / VENTURA FINANCIAL HOLDING
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Company dossier

VENTURA FINANCIAL HOLDING

FRANCE · COMPANY · INCORPORATED 2009-03-03
KYBE ID: FR-510833478 · 510833478 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VENTURA FINANCIAL HOLDING
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510833478
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dissolved
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Limited liability company (SARL)
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2009-03-03
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2019-03-04
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108 RUE DE LONGCHAMP, 75116 PARIS 16
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64.20Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS LICHTENBERGERAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off