DOSSIERS / VENEZIA MEDICAL
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Company dossier

VENEZIA MEDICAL

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834223919 · 834223919 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VENEZIA MEDICAL
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834223919
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dissolved
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Real-estate civil company (SCI)
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2017-12-22
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10 AV DU HUIT MAI, VILLA VENEZIA, 83400 HYERES
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN VAN DEN HAUTEDirecteur—France registry
PHILIPPE ROCHEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROCHE (officer) matches PEP Philippe Roche — Q66501368. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100