DOSSIERS / LA VOIE VERTE EXTENSION
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Company dossier

LA VOIE VERTE EXTENSION

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909504201 · 909504201 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
LA VOIE VERTE EXTENSION
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909504201
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active
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Simplified joint-stock company (SAS)
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2022-01-21
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4 AV LAURENT CELY, TOUR D'ASNIERES - HALL D, 92600 ASNIERES-SUR-SEINE
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35.11Z
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€25,000
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People with significant control

2 people
NameRoleFromSource
MATTHIAS MUNNINGERDirecteur général délégué—France registry
HELGE LASSOWSKYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA VOIE VERTE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100