DOSSIERS / VENISSANTE
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Company dossier

VENISSANTE

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847536364 · 847536364 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VENISSANTE
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847536364
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dissolved
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Civil company
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2019-01-18
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7 PL DE LA PAIX, 69200 VENISSIEUX
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66.19A
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1
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
SMCLShared officer / director · 2 share thisSELARL CDKPHYSIOShared officer / director · 3 share thisSCI VENISSANTEShared officer / director · 4 share thisSCI ALBUSINESSShared officer / director · 4 share thisYV PROShared officer / director · 4 share thisSELARL ALBAN COULAUD PROShared officer / director · 4 share thisGROUPEMENT FORESTIER DE CHATILLONShared officer / director · 4 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

7 people
NameRoleFromSource
JULES MAXIME GROSDirigeant—France registry
SIMON PHILIPPE ALEXANDRE MECHELAEREDirigeant—France registry
STANISLAS DIDIER JOSEPH BIGOT-GAUTHIERDirigeant—France registry
YV PRODirigeant—France registry
ALBAN PIERRE ANGE COULAUDPrésident—France registry
CEDRIC DELACREPrésident—France registry
YANN MARIE VILLECOURTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VENISSANTE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100