DOSSIERS / CROISSANCE VERTE
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Company dossier

CROISSANCE VERTE

FRANCE · COMPANY · INCORPORATED 2009-03-03
KYBE ID: FR-510895642 · 510895642 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CROISSANCE VERTE
fr_insee
510895642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-03
fr_insee
2017-07-21
fr_insee
LE PONT, 72220 SAINT MARS D'OUTILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES NOELDirecteur—France registry
PHILIPPE LEFEVREDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES NOEL (officer) matches PEP Gilles Noël — Q66501044. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off