DOSSIERS / VENENO
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Company dossier

VENENO

FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-822350146 · 822350146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
VENENO
fr_insee
822350146
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-06
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15 RUE DES ENTREPRENEURS, 34410 SAUVIAN
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68.20B
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€5,000
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Connections

18 links
Shared operator — likely the same administrator
ELITE CARS 34Shared officer / director · 5 share thisGEORGIAShared officer / director · 5 share thisSCI DJShared officer / director · 5 share thisN P G ( NANOU PEDRO GIMENEZ)Shared officer / director · 5 share thisONDIBELLEShared officer / director · 5 share thisGZ AUTOShared officer / director · 5 share thisPAPShared officer / director · 5 share thisCENTRATEShared officer / director · 7 share thisN.P.A.Shared officer / director · 7 share thisP.A.CShared officer / director · 7 share thisCR AUTOShared officer / director · 7 share thisSCI DJShared registered address · 8 share thisONDIBELLEShared registered address · 8 share thisS.D.V. 82Shared registered address · 8 share thisELITE CARS 34Shared registered address · 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.

Showing 15 of 18 — full graph via /v1/entities/FR-822350146/network.

People with significant control

5 people
NameRoleFromSource
SANDRINE BOITRANDDirecteur—France registry
ANTONIO BOITRANDMembre du directoire—France registry
DJINO BOITRANDMembre du directoire—France registry
PACO BOITRANDMembre du directoire—France registry
PEDRO BOITRANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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