DOSSIERS / VENETES
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VENETES

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832747653 · 832747653 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VENETES
fr_insee
832747653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-19
fr_insee
13 RUE DE LA SAUVAIE, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VENETESfr_insee · 901227439 · dissolved

Companies at this address

90 total

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

AG2DdissolvedAJANSdissolvedALBAactiveCELTIC FORMATIONdissolvedCITYZENactiveCLOS CASTINactiveDOR&KEMMdissolvedEDVENNactiveEDVENN NEXTactiveEKYOdissolvedESKEMM FONCIEREactiveFEDERATION DES PROMOTEURS IMMOBILIERS DE LA BRETAGNEactiveFONCIERE KERMARRECdissolvedFORM'ACTIONdissolvedGROUPE KERMARRECactiveINTERACTIONdissolvedKERMARREC ATLANTIQUEactiveKERMARREC DEVELOPPEMENTdissolvedKERMARREC ENTREPRISESactiveKERMARREC IMMOBILIERdissolved

+70 more

Connections

10 links
Shared operator — likely the same administrator
SCI ABER, STE EN LIQUIDATIONShared officer / director · 11 share thisKERMARREC ENTREPRISESShared officer / director · 11 share thisPATRIMShared officer / director · 11 share thisGENESEShared officer / director · 11 share thisESKEMM FINANCE HOLDINGShared officer / director · 11 share thisKERMARREC DEVELOPPEMENTShared officer / director · 11 share thisPATRIKShared officer / director · 11 share thisAJANSShared officer / director · 11 share thisDOR&KEMMShared officer / director · 11 share thisSCI VRAC'H, STE EN LIQUIDATIONShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
HERVE KERMARRECDirecteur—France registry
ESKEMM FINANCE HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100