DOSSIERS / VERT VEINE
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Company dossier

VERT VEINE

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792494288 · 792494288 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VERT VEINE
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792494288
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dissolved
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Civil company (professional, SCP)
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2013-04-19
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WARENS, 61130 ORIGNY-LE-ROUX
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01.41Z
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€1,860
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE RENARDDirecteur—France registry
VINCENT RENARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66501446. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66500739. 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