DOSSIERS / MOE VENEZIANO
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Company dossier

MOE VENEZIANO

FRANCE · COMPANY · INCORPORATED 2023-10-06
KYBE ID: FR-980245021 · 980245021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOE VENEZIANO
fr_insee
980245021
fr_insee
active
fr_insee
Civil company
fr_insee
2023-10-06
fr_insee
5 LOT LE CLOS DES SARRAZINES, 04190 LES MEES
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Benjamin VENEZIANODirecteur—France registry
RAYMOND VENEZIANOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VENEZIANO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100