DOSSIERS / VENTMON
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Company dossier

VENTMON

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917600405 · 917600405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VENTMON
fr_insee
917600405
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-19
fr_insee
125 RUE DE FRANCE, 06000 NICE
fr_insee
47.54Z
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

55 total

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

ADRIEN CHALMONTactiveALLIANCE DANSES PROSPECT CIE S.MARADEIactiveANDREE JACOBSdissolvedARTYZANALdissolvedASS NISSA SOUVRANactiveBCSdissolvedBERNARD PIERRE FRANCIS PILETTEdissolvedCELINE COLETTE ISSELLEdissolvedCIBIEL INVESTdissolvedCTIM GLORIA MANSION DEUX GLORIactiveDOMEREGO GRUMBACH S E R T I MdissolvedECOLE DE CONDUITE CHRONOdissolvedEMOTIONdissolvedEVELYNE SIMONE PAROLINIdissolvedFRANCE COIFFUREdissolvedGELATO D'AMOREdissolvedGEORGES BERNARD COSTEdissolvedHOIRIE BENZAHRA MAURICETTEdissolvedITRAPdissolvedJACQUES ALAIN LOCICEROdissolved

+35 more

Connections

11 links
Shared operator — likely the same administrator
STUD'EATShared officer / director · 12 share thisNIKOSShared officer / director · 12 share thisSCI IVIShared officer / director · 12 share thisARCHIGLOBALShared officer / director · 12 share thisSCI MEVEShared officer / director · 12 share thisDATAFONCIERShared officer / director · 12 share thisAGRIKOSShared officer / director · 12 share thisKIN BATIMENTShared officer / director · 12 share thisSCI KOSShared officer / director · 12 share thisSCI BAZA2Shared officer / director · 12 share thisSCI NEVEMShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
VLADIMIR KOSKINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100