DOSSIERS / LA VENISE BLEUE
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Company dossier

LA VENISE BLEUE

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829293075 · 829293075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA VENISE BLEUE
fr_insee
829293075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-27
fr_insee
LES AUBERGERIES, 05380 CHATEAUROUX-LES-ALPES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFP DE L'ALPETactiveALPI COZIEdissolvedANNE RAMUZdissolvedASA CANAL DE FOULOURI DU SERRE-ST ALBANactiveASA DU CANAL BEAL ROUVIERactiveASA DU CANAL DE CHARBONNELLEdissolvedASA DU CANAL DE GRAMMORELdissolvedASA DU CANAL DU CHAPELETdissolvedASA DU GRAND CANALdissolvedASL COPROPRIETAIRES IMMEUBLE AUBERGERIESactiveASSOCIATION DES UTILISATEURS DE L ALAMBIC DE ST ROCHactiveBERNARD YVES ROBERT VATANTdissolvedCAISSE DES ECOLESactiveCATHERINE VEYNACHTERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMMUNE DE CHATEAUROUX LES ALPESactiveCONSTANCE JULIETTE DALBONdissolvedEMMANUEL BERGERactiveFB PATRIMOINEdissolvedFOOTBALL CLUB DE CHATEAUROUX LES ALPESactive

+30 more

People with significant control

3 people
NameRoleFromSource
ALPES CHARPENTEDirigeant—France registry
SPFPL NATHALIE AUDEOUDDirigeant—France registry
NATHALIE AUDEOUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100