DOSSIERS / VERT TRIANGLE, STE EN LIQUIDATION
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VERT TRIANGLE, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2002-04-19
KYBE ID: FR-441683703 · 441683703 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
VERT TRIANGLE, STE EN LIQUIDATION
fr_insee
441683703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-19
fr_insee
2020-05-15
fr_insee
AV DE LA CROIX VERTE, 35650 LE RHEU
fr_insee
68.20B
fr_insee
€15,100
fr_insee

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&MG TRANSPORTdissolvedAURELIEN BOUTTEVILLEactiveBAZELAIREdissolvedBENJAMIN LEGRANDactiveBERNARD BAUGUIONactiveCEPROdissolvedCRAZY FACTORYdissolvedDEJARDIN NAVERSNIKdissolvedDIDIER BADARELLIactiveDIDIER ROUSSEAUactiveG.BUILDdissolvedG. CAMdissolvedGEOFFREY GUILLARDactiveG.LOCdissolvedGRARD TRANSPORTSdissolvedG.TEAMdissolvedJEAN MARC DAL ZOTTOactiveJOEL DUTAYdissolvedJoel Jean Guy RUAULTactiveJOSEPH BARBOTactive

+30 more

Connections

13 links
Shared operator — likely the same administrator
SCI OASISShared officer / director · 2 share thisSCI JFKCShared officer / director · 2 share thisPLUME ET CAETERAShared officer / director · 2 share thisSARL CKATS 35Shared officer / director · 2 share thisSCI DE LA MEUTEShared officer / director · 10 share thisBODALShared officer / director · 10 share thisSCI BODINShared officer / director · 10 share thisSCI CARRE BLEUShared officer / director · 10 share thisSCI LA CHEZELLOISEShared officer / director · 10 share thisSCI GESTION IMMEUBLE 020 RUE DULONGShared officer / director · 10 share thisGAEC BLANCHER PATRICKShared officer / director · 10 share thisSCI PELLETREAUShared officer / director · 10 share thisAMBIANCE & DESIGNShared officer / director · 10 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

12 people
NameRoleFromSource
MAURICE RENAULTAdministrateur—France registry
ALAIN JAUNAULTMembre du directoire—France registry
ANNE-LOUISE PATAULTMembre du directoire—France registry
ASSOCIATION CATALYS CONSEILMembre du directoire—France registry
BRIGITTE LE ROYMembre du directoire—France registry
CLAUDIE URIENMembre du directoire—France registry
ISABELLE BODINMembre du directoire—France registry
ISABELLE CHAUVELMembre du directoire—France registry
JEANNE-FRANCOISE CHRETIENMembre du directoire—France registry
JOELLE GUYARDMembre du directoire—France registry
KARINE BOURREEMembre du directoire—France registry
KATELL LEFEUVREMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE RENAULT (officer) matches PEP Maurice Renault — Q66499947. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off