DOSSIERS / VENTURA HERRERA ARCHITECTES ASSOCIES
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Company dossier

VENTURA HERRERA ARCHITECTES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804845097 · 804845097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VENTURA HERRERA ARCHITECTES ASSOCIES
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804845097
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dissolved
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Civil-law company / interest grouping
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2014-09-29
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15 RUE DES ELECTRICIENS, 13012 MARSEILLE
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71.11Z
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3
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€26,000
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Connections

11 links
Shared operator — likely the same administrator
JOSEPH VENTURAShared registered address · 5 share thisMAURICIO HERRERA PERDOMOShared registered address · 5 share thisSCI ACARPATShared registered address · 5 share thisSCI A.C.P.Shared registered address · 5 share thisPLOMBERIE VENTURA JOSEPHShared officer / director · 8 share thisPIMASAShared officer / director · 8 share thisSCI CORDEAC SUR DRACShared officer / director · 8 share thisSCI A.C.P.Shared officer / director · 8 share thisLA COMTESSINEShared officer / director · 8 share thisSCI ACARPATShared officer / director · 8 share thisVENTURA JUNIORShared officer / director · 8 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

2 people
NameRoleFromSource
JOSEPH VENTURADirecteur—France registry
MAURICIO FERNANDO HERRERA PERDOMODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100