DOSSIERS / LES PINS DU VERT CLOS
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Company dossier

LES PINS DU VERT CLOS

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530598630 · 530598630 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LES PINS DU VERT CLOS
fr_insee
530598630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-24
fr_insee
CHATEAU DE VALDONNE, 13124 PEYPIN
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

30 total
ASSOCIATION REHABILITATION VALDONNEactiveBTP PROVENCEdissolvedFINANCIERE DE GESTION ET DE PARTICIPATIONdissolvedGROUPE PEROTTINO SAdissolvedINITIATIVE EMLOIactiveLA BONDEdissolvedLE CLOS DE MANONdissolvedLES BASTIDES DE CUGESdissolvedLES CORONSactiveLES GONAGUESdissolvedOLISAdissolvedPEROTTINO FINANCESdissolvedSARL BATIMENT TRAVAUX PUBLICS ENTREPRISEdissolvedSARL BOMPERTUISdissolvedSARL INVEST'IMMO ET CIEdissolvedSARL LES MICHELSdissolvedSARL S.G.A.F.G. (SOCIETE DE GESTION ET D'AMENAGEMENT FONCIER DE GARDANNE)dissolvedSAS 10 RUE THIERS AIXactiveSCI BEAURECUEILdissolvedSCI BROSSOLETTEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
SERGE PEROTTINODirecteur—France registry
GROUPE PEROTTINO SADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE PEROTTINO (officer) matches PEP Serge Perottino — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100