DOSSIERS / VENTRUS
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Company dossier

VENTRUS

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891989741 · 891989741 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VENTRUS
fr_insee
891989741
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-07
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9 RUE des Trois Bornes, 75011 Paris
fr_insee
66.30Z
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€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACAJOU FILMSdissolvedAGENCE DOMINIQUE DAUBAdissolvedAJMS STUDIOdissolvedA-LLactiveALTERNATIVE BOTTLESdissolvedantoine pascal marie christian burnotteactiveARCHIMADEdissolvedARCIMBOLDOdissolvedASSOCIATION CONSTRU DISPENSAIRE KESSARLYactiveATELIER GEN CONFECTIONactiveAU PETIT PLAISIRactiveAVALANCHE PRODUCTIONSdissolvedBENOIT CARPIERactiveBREUVAGESdissolvedBrice PetitfilsactiveCARLUKI RIGHTS MANAGEMENTdissolvedCAROLINE SOPHIE GAINdissolvedCATHERINE FABIENNE LAFFINdissolvedCHUPER HOLDINGactiveCLAUDE MARTINdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME ChupeauPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENTRUS AVEC VUE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100