DOSSIERS / VENEZIA
← SearchExport PDF
Company dossier

VENEZIA

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852761196 · 852761196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VENEZIA
fr_insee
852761196
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-26
fr_insee
28 RTE DE LA LIBERATION, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
96.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BENABDALLAHPrésident du conseil d'administration—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