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Company dossier

VENINVEST HUIT

FRANCE · COMPANY · INCORPORATED 2011-08-19
KYBE ID: FR-534208418 · 534208418 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameVENINVEST HUIT

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Registration534208418

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-08-19

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Registered address14-16 BD Garibaldi, 92130 Issy-les-Moulineaux

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Industry64.20Z

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Share capital€2,290,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASMactive EDENREDactive EDENRED CORPORATE PAYMENTactive EDENRED FLEET AND MOBILITYactive GABC FUELactive GAMEO SASactive SAMINVESTactive S.B.V.S. CAENdissolved S.B.V.S. TRIEL SUR SEINEdissolved SOCIETE DES BETONS DE LA VALLEE DE SEINEactive VENINVEST QUATTROactive VENINVEST QUINZEactive

People with significant control

1 people

Name	Role	From	Source
Philippe RELLAND-BERNARD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENINVEST CINQ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100