DOSSIERS / L'ILE VERTE
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Company dossier

L'ILE VERTE

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495260721 · 495260721 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ILE VERTE
fr_insee
495260721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-04
fr_insee
266 CHE DE LA BAYETTE, 83220 LE PRADET
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2B BUREAU D'ETUDES AMIANTEactiveALDEGUER NOTAIREactiveALINE MARIE JEANNE DUBOURGactiveAMIRA REDJEM-CHEIBANEactiveBCH COMPAGNYactiveBY ANNAactiveCHARLES-ADRIEN JOSEPH FLORENT BUTTIGIEGactiveCHRISTINE BERTEROactiveCONSEIL ASSISTANCE TECHNIQUE INGENIERIE - PACAdissolvedELISA MANUELA ISABELLE ROSdissolvedELODIE VARHOUVERdissolvedFPMG IMMOdissolvedGAZELLEdissolvedJEAN FRANCOIS FAUREactiveLESACHARNESactiveLUC GUIGUONactiveMARIE JEANNE MADELEINE PHILIPPOTactive[ND]activePAULINE RAMAGEactiveSCI GUIGLION-LECHATdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE BERTERODirecteur—France registry
LUC BONNENFANTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100