DOSSIERS / VENTABEL7481
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Company dossier

VENTABEL7481

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825008006 · 825008006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VENTABEL7481
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825008006
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dissolved
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Real-estate civil company (SCI)
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2017-01-17
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5 CHE MARGARITS, 31180 ROUFFIAC-TOLOSAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-CECILE MAURELDirigeant—France registry
PHILIPPE MICHEL ROBERT PIMBELDirigeant—France registry
STEPHANE PAULIN JOSE VENTAJAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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