DOSSIERS / UN B.E VERDE
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UN B.E VERDE

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: FR-812145498 · 812145498 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UN B.E VERDE
fr_insee
812145498
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-06-22
fr_insee
4 RUE AUGUSTE GACHE, 38000 GRENOBLE
fr_insee
71.12B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FRANCOIS JEAN BATTISTELdissolvedALBERT JEAN CHALLANSONNETdissolvedARCHITECTES & KOdissolvedASS DIDIER GAZENGELactiveCADAPONCHIdissolvedCECILE POTIEactiveCE.MA.VIdissolvedCHARCUTERIE AU FIN GOURMETdissolvedCLAUDE MANUEL MATENCIOdissolvedCOPROPRIETE 4 RUE AUGUSTE GACHEactiveDA VINCIdissolvedEMELINE MARIE EMMA FOSSEYdissolvedFATHALYdissolvedFLORENCE CLAIRE M TARDOSdissolvedFRERIMOUdissolvedGILLES HUTINdissolvedGINETTE MARIA PRABELdissolvedGUEMATdissolvedHAGAPE RESTAURATIONactiveHETOPIAactive

+36 more

People with significant control

1 people
NameRoleFromSource
CAROLINE RAMIREZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100