DOSSIERS / LE CHEMIN VERT
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Company dossier

LE CHEMIN VERT

FRANCE · COMPANY · INCORPORATED 1986-06-25
KYBE ID: FR-338035090 · 338035090 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE CHEMIN VERT
fr_insee
338035090
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-06-25
fr_insee
1988-07-31
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69 RUE DU CHEMIN VERT, 75011 PARIS 11
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67.01
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALY HASSANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALY HASSAN (officer) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALY HASSAN (officer) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off