DOSSIERS / HOLDING VENCEA
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HOLDING VENCEA

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893540369 · 893540369 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
HOLDING VENCEA
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893540369
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active
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Simplified joint-stock company (SAS)
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2021-02-01
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260 CHE DE LA TOUR DE L'EVEQUE, PARC GEORGES BESSE 2, 30000 NIMES
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69.20Z
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€1,201,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE MARIE BOUETDirecteur général déléguéFrance registry
GWLADYS ELISABETH DESERTDirecteur général déléguéFrance registry
LIONEL HENRI JEAN-GUY PENFRATDirecteur général déléguéFrance registry
CHRISTOPHE MAX THOMASPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENCEA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100