DOSSIERS / SAN VENEZIANO
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Company dossier

SAN VENEZIANO

FRANCE · COMPANY · INCORPORATED 2024-11-06
KYBE ID: FR-934771965 · 934771965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SAN VENEZIANO
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934771965
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active
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Simplified joint-stock company (SAS)
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2024-11-06
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8 B BD de Strasbourg, 93600 Aulnay-sous-Bois
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47.71Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
DOMINIQUE WACKSMANNShared registered address · 4 share thisLUCY MODEShared registered address · 4 share thisLUCIE WACKSMANShared registered address · 4 share thisETABLISSEMENTS HIRIGOYENShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION ET D'ATTRIBUTION 53 RUE VICTOR BILLONShared officer / director · 12 share thisTRIPLE EShared officer / director · 12 share thisCLERMANShared officer / director · 12 share thisGEEMShared officer / director · 12 share thisSCI CLERC- SALLEShared officer / director · 12 share thisUPBOATShared officer / director · 12 share thisSTORES CLERCShared officer / director · 12 share thisCUMA DES TERRES ROUGESShared officer / director · 12 share thisSCI DES CLERCSShared officer / director · 12 share thisA POSTERIORIShared 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
Emmanuel ClercPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100