DOSSIERS / VERT & BLEU CONSEILS
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Company dossier

VERT & BLEU CONSEILS

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538396516 · 538396516 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VERT & BLEU CONSEILS
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538396516
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-16
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6 RUE MARIOTTE, 75017 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT RobertPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT Robert (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT Robert (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. 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