DOSSIERS / LA VERTE
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Company dossier

LA VERTE

FRANCE · COMPANY · INCORPORATED 2000-06-09
KYBE ID: FR-431798040 · 431798040 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VERTE
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431798040
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dissolved
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Civil company
fr_insee
2000-06-09
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11 RUE ALEXANDRE LANGE, 78000 VERSAILLES
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68.20B
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€457,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Béatrice DUNOGUEDirigeant—France registry
JACQUELINE LAFORGEMembre du directoire—France registry
Xavier BONNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xavier BONNET (officer) matches PEP Xavier Bonnet — Q66499526. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100