DOSSIERS / LA VERTE
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Company dossier

LA VERTE

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793136029 · 793136029 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VERTE
fr_insee
793136029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-23
fr_insee
12 PL DE L’HOTEL DE VILLE, 74100 ANNEMASSE
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68.20B
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM FODORdissolvedAMINA BOUKARIdissolvedANNIE COSTEdissolvedANTHURIUMdissolvedBENJAMIN GAILLATactiveBERNADETTE CHAPUYdissolvedCAROLINE DE CARVALHOdissolvedEDWIGE GULMANTOWICZdissolvedESTELLE FRACHONdissolvedETAGE ILOTdissolvedFREDERIC MORTREUILdissolvedJAHIER SAdissolvedJEAN OCANAdissolvedJEAN-PIERRE DUYCKdissolvedJEAN PPIERRE DESCLOQUEMANTdissolvedLAURENT PERINELdissolvedLOUIS ROBERT BARROUSSELdissolvedMARLENE ODETTE GEXdissolvedMEDIA SETactive[ND]dissolved

+18 more

People with significant control

3 people
NameRoleFromSource
ADRIEN FRANCOIS PELTIERDirecteur—France registry
CHRISTOPHE MICHEL LIENHARTDirigeant—France registry
PAUL JEAN FERDINAND BALMATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100