DOSSIERS / BUSINESS VENKA
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Company dossier

BUSINESS VENKA

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907723571 · 907723571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUSINESS VENKA
fr_insee
907723571
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dissolved
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Limited liability company (SARL)
fr_insee
2021-12-01
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1 RUE LAVOISIER, 91350 GRIGNY
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46.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABK RENOVdissolvedALCINDA MATIAS DOS SANTOSdissolvedALI RIZA POLATactiveANGELE TSHIELAdissolvedANNETTE LEBRATdissolvedAXEL JORDAN MATHIEU ROSE ROSETTEdissolvedBS RENOVdissolvedCAROLINE BEGROactiveCHARLOTTE ABBADIEdissolvedDimce DODEVactiveDJAKARIDJA DIAKITEactiveEFTS DRIVE CARdissolvedEMMA SOLANGE NTONactiveGHENNADII PASCARIactiveGHIZLANE JIOUOdissolvedGRACA BEKUANAKIdissolvedHAIDARYdissolvedHB PROFFdissolvedJEAN RAYMOND GABRIEL BICHONdissolvedJOSE DA SILVAdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
SANS PRENOM CONNU WANSALE LENIAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100