KYBE — See who's really behind any company

Company dossier

VENUS

FRANCE · COMPANY · INCORPORATED 2011-01-11
KYBE ID: FR-529529661 · 529529661 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameVENUS

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Registration529529661

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-01-11

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Registered address20 RUE DE L'ABONDANCE, 95800 CERGY

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Industry56.10C

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Share capital€10,000

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Companies at this address

32 total

AKHARRAZ JIHANE AKHARRAZactive ALI YILDIRIMdissolved ANADOLdissolved CERGY TELECOMactive CHRIST MSactive DEFIdissolved DISTRIPROactive DS TRADINGactive ESPACE IMAGEdissolved KAYAdissolved LA PETITE FRINGALEactive LE FLOCHactive LINGAMactive MEHDI LEBJIOUIdissolved [ND]dissolved [ND]dissolved SARL AUX DELICES DE L'HORLOGEdissolved SATURN TRADINGactive SCI A IMMOactive SCI SIVAdissolved

+12 more

Connections

4 links

Shared operator — likely the same administrator

A.S.K. MINI MARKETShared officer / director · 5 share this MYM PRIMEURShared officer / director · 5 share this SAS VISHNUShared officer / director · 5 share this VS COMShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VIJAYARAJAH SUNTHARALINGAM	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-02

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2016-12-02Jugement d'ouverture de liquidation judiciaire

2017-09-29Jugement de clôture pour insuffisance d'actif