DOSSIERS / VENOMALE
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Company dossier

VENOMALE

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841535693 · 841535693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
VENOMALE
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841535693
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dissolved
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Real-estate civil company (SCI)
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2018-08-03
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190 RUE DE LA CHARRIERE, 69440 TALUYERS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MENELOAShared officer / director · 2 share thisMENELOAShared registered address · 4 share this[ND]Shared registered address · 4 share thisIMALYNEShared registered address · 4 share thisIMALYNEShared officer / director · 9 share thisJ. M. SShared officer / director · 9 share thisFLISAJEShared officer / director · 9 share thisYDANShared officer / director · 9 share thisBO CONSULTShared officer / director · 9 share thisBO RESTOShared officer / director · 9 share thisSANYOLEShared officer / director · 9 share thisGABLEO LG3Shared officer / director · 9 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
JEAN-FRANCOIS ALAIN MONFERRANPrésident—France registry
STEPHANIE MAGALIE COSIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100