DOSSIERS / CONTACT INVESTISSEMENT VOIE VERTE
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Company dossier

CONTACT INVESTISSEMENT VOIE VERTE

FRANCE · COMPANY · INCORPORATED 1994-02-03
KYBE ID: 969500VLZPA0MII7OG04 · 394453583 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTACT INVESTISSEMENT VOIE VERTE
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394453583
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dissolved
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Civil company
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1994-02-03
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BD DU MARQUISAT DU HOUELBOURG, 97122 BAIE-MAHAULT
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERTE BENOIT UDOLdissolvedALLIANCE HOME DISTRIBUTIONdissolvedASSOCIATION GENERALE DE PROTECTION SOCIALE COMPLEMENTAIREactiveASSOCIATION LE CLUB DES ASSISTANTES EN RESSOURCES HUMAINESactiveBEATRICE MARIE ALINE VIVIESdissolvedCHRISTIANE OMER LEONCEDISdissolvedCOMITE D'ETABLISSEMENT DE LA BRED-GUADELOUPE - ILES DU NORDactiveCOURAGE IIdissolvedGAMA AVOTdissolvedGARAGE CHAIBRIANTdissolvedHYSSEO FRANCEdissolvedISABELLE CATHERINE JEAN-MARIEdissolvedJEAN BAPTISTE FERNAND VOLAdissolvedJEAN HYACINTHE CHOUROdissolvedJEAN-PAUL JEAN PAUL LE THIECdissolvedJEROME LOUIS DE POYEN-BELLISLEdissolvedKARIB RENTdissolvedLES JARDINS DE HOUELBOURG IIdissolvedLONA 1dissolvedMARYSE MADONIAdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
GROUPE CLAYSSENMembre du directoire—France registry
LES ETABLISSEMENTS JACQUES NOUYMembre du directoire—France registry
CHRISTIAN PAUL ANDRE CLAYSSENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100