Key facts
dissolvedSPFPL VENANT
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812824753
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dissolved
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Commercial company
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2015-07-29
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5 RUE DU GENERAL LECLERC, 59120 LOOS
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64.20Z
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€225,000
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Company dossier
SPFPL VENANT
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalBENOIT LEONARD LY SIN CHENGCINDY GOMBERTDELPHINE NOELLE BREVIEREJULY YVETTE GODEFROYMAGALIE CELESTINE EVA BONDUELLEMAT MEDMATTHIAS PIERRE ANDRE CHAVY[ND]RAYMOND BARBEZSCI D ENNEQUINSCI DU 7SCI MEURILLON VENANTSELARL PHARMACIE MEURILLON-VENANTSNC MEURILLON-VENANTSPFPL MEURILLONVIRGINIE GERALDINE PATRICIA MINNE - HAGELUND
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| THANH-NGA NGUYEN BINH TAN | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100