DOSSIERS / VENIMA
← SearchExport PDF
Company dossier

VENIMA

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837692698 · 837692698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VENIMA
fr_insee
837692698
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-26
fr_insee
14 RUE du Regard, 75006 Paris
fr_insee
77.40Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB-ZVILIdissolvedALAIN BERNARD DELYdissolvedALIX BEATRICE CECILE DUMONTactiveAMERICAN GOLFdissolvedASSOCIATION SAINT LABREactiveASSOCIE EN AUDITdissolvedBERNARD LAUGIERdissolvedBETAICdissolvedCATHERINE MARIE-ANTOINETTE GERMAINE ALEGRE DE LA SOUJEOLEdissolvedCOPR DU 14 RUE DU REGARD 75006 PARISactiveDOMIMMOdissolvedDR HELEWA SASdissolvedDR SETactiveGROUNDSWELL INITIATIVEdissolvedINDIVISION LAGNIEZ-BERTHINactiveINTER MEDICAL FRANCEdissolvedJEAN-FRANCOIS BINOCHEactiveJEAN-FRANCOIS GEFFROYdissolvedJUDE HELEWAactiveMARIE THERESE LEGASTELOISactive

+10 more

People with significant control

1 people
NameRoleFromSource
Laurent Salomon HELEWAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100