DOSSIERS / LE VERT D'EAU
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Company dossier

LE VERT D'EAU

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914813142 · 914813142 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE VERT D'EAU
fr_insee
914813142
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-23
fr_insee
17 RUE DUQUESNE, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGHARTA STUDIOdissolvedARCGENdissolvedASSAS ASS AU SERV DES ASSOCactiveBONHEUR DU JOURdissolvedCHALET & SPA ORCIAdissolvedCHATEAU DE VERSAILLEUXdissolvedCHATEAU GRANGE COCHARDdissolvedCRENEAU MERCIERactiveGFA DU DOMAINE DE BEAUSEMBLANTdissolvedJAM INVESTdissolvedJ&J ESTATEdissolvedL07 AGORAactiveL'AILE ET LA CUISSEdissolvedLES FLACONNEURSdissolvedLOCATRUCKSdissolvedMETIERVISIONactiveMINILITHEactiveMS PRINGYdissolved[ND]dissolved[ND]dissolved

+40 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN-MARIE SIMON FOULONDirigeant—France registry
FACTORY CAPITALDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100