DOSSIERS / VENTURA ASSET MANAGEMENT
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VENTURA ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912410669 · 912410669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
VENTURA ASSET MANAGEMENT
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912410669
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active
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Simplified joint-stock company (SAS)
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2022-04-12
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108 RUE de Longchamp, 75116 Paris 16e Arrondissement
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64.99Z
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1
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI GASTONShared officer / director · 5 share thisEXPONENTIAL INTERACTIVE FRANCE SARLShared officer / director · 5 share thisVENTURA INVESTIMENT ADVISORSShared officer / director · 5 share thisA PLUS TRADUCTION ET CONSEILShared officer / director · 5 share thisAUXADI FRANCEShared registered address · 6 share thisPARNASSUS SERVICESShared registered address · 6 share thisASTERIA FRANCEShared registered address · 6 share thisPEOPLE 2.0 FRANCE PORTAGE SALARIALShared registered address · 6 share thisPARNASSUS ACCOUNTING FRANCEShared registered address · 6 share thisSTRASBOURG LOCATION SARLShared officer / director · 10 share thisLICHTENBERGERShared officer / director · 10 share thisVENTURA FINANCIAL HOLDINGShared officer / director · 10 share thisBCAP SENSShared officer / director · 10 share thisBWI GmbHShared officer / director · 10 share thisBEREPF II FRANCE BETA SASShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-912410669/network.

People with significant control

2 people
NameRoleFromSource
MARIE-LINE WiesmayrDirecteur général délégué—France registry
THOMAS LichtenbergerPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100