DOSSIERS / VENUS
← SearchExport PDF
Company dossier

VENUS

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840808141 · 840808141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VENUS
fr_insee
840808141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-06
fr_insee
9 RUE DES HALLES, 50100 CHERBOURG-EN-COTENTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHANN DANIEL JACK MOULINDirecteur—France registry
EMNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100