DOSSIERS / VERTE ET NOIRE DU VAR
← SearchExport PDF
Cooperative dossier

VERTE ET NOIRE DU VAR

FRANCE · COOPERATIVE · INCORPORATED 2009-08-20
KYBE ID: FR-514360064 · 514360064 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VERTE ET NOIRE DU VAR
fr_insee
514360064
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2009-08-20
fr_insee
2019-04-08
fr_insee
ESP F. BOTTERO, 83210 BELGENTIER
fr_insee
47.29Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES REYAdministrateur—France registry
VINCENT BLANCAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES REY (officer) matches PEP Jacques Rey — Q66501338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES REY (officer) matches PEP Jacques Rey — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off