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Company dossier

LE BERET VERT

FRANCE · COMPANY · INCORPORATED 2005-06-28
KYBE ID: FR-483290136 · 483290136 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLE BERET VERT

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Registration483290136

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-28

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Registered address36 QUAI DE JEMMAPES, 75010 PARIS

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Industry68.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AXELLE VIGNOLLESactive CLEMENT DARCOURTactive FRANCOISE ROUXdissolved GUY LOCQUENEUXdissolved ISABELLE SUDREactive I.V.I. REGARDdissolved JACQUES MICHEL RENE MARSCHALIKdissolved LA VAPOREUSE DRACENOISEdissolved LUCIE BONELLIactive [ND]dissolved NEWMINGdissolved NICOLAS CORBAYactive NOUVEAU CHAPITREdissolved PIERRE ET MARCELdissolved SYND.COPR. 36 QUAI DE JEMMAPES 75010 PAactive THAI STREET FOOD CANALdissolved YVES YVAN YVON ELIAOU ZARKAdissolved

People with significant control

2 people

Name	Role	From	Source
MENG JIN	Directeur	—	France registry
LIMEI XU	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES BERETS VERTS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100