DOSSIERS / VENET AUTOMOBILES
← SearchExport PDF
Company dossier

VENET AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2016-09-13
KYBE ID: FR-822445870 · 822445870 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VENET AUTOMOBILES
fr_insee
822445870
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-13
fr_insee
2025-01-09
fr_insee
835 RTE DES FRENES, 69400 ARNAS
fr_insee
45.11Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE PEY HARVEYAdministrateur—France registry
HERVE MAURICE VENETPrésident du conseil d'administration—France registry
HERVE VENETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VH AUTOMOBILES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-23

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off