DOSSIERS / LES ETABLISSEMENTS VENANTINI
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LES ETABLISSEMENTS VENANTINI

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843911447 · 843911447 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES ETABLISSEMENTS VENANTINI
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843911447
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-15
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1 B RUE PIERRE ET MARIE CURIE, 92140 CLAMART
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41.20B
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1
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

6 6activeAB BATINET'dissolvedA.BTP SERVICESactiveACCR+dissolvedACHAactiveACM2dissolvedADONISdissolvedA.E.I ELECdissolvedAFCHINE MADJLESSIdissolvedAGIRBATdissolvedA.G JARDINSdissolvedAHMED LAHLOUdissolvedAKIA HOLDINGdissolvedALARME JEUNE PROTECTION LORRAINEactiveALB IMMOBILIERdissolvedALMEIDA RENOVATIONdissolvedAMAdissolvedANGE TRAVAELactiveA.N. GROUPdissolvedANTHEA SOLAIREdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
OLIVIER JACQUES CHOLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100