DOSSIERS / CHEMIN VERT
← SearchExport PDF
Company dossier

CHEMIN VERT

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852901271 · 852901271 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CHEMIN VERT
fr_insee
852901271
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-08-01
fr_insee
13 AV DES 2 LACS, 91140 VILLEJUST
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LIGNE BShared registered address · 2 share thisRN2MC CAPITALShared officer / director · 5 share thisPROBETON INDUSTRIEShared officer / director · 5 share thisRFCC INVESTShared officer / director · 5 share thisMUGMAR COMERCIAL LTDAShared officer / director · 9 share thisAG INVESTISSEMENTShared officer / director · 9 share thisSCI DES LACS DE VILLEJUSTShared officer / director · 9 share thisLIGNE BShared officer / director · 9 share thisGONDOMAR ISOLATIONShared officer / director · 9 share thisGOMES SARLShared officer / director · 9 share thisA.G.CONSTRUCTIONShared officer / director · 9 share thisLE VILLAGE SUDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTONIO MARQUES GOMESDirecteur—France registry
MICHEL CHIHEUBDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100