DOSSIERS / CHENE VERT INVEST
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CHENE VERT INVEST

FRANCE · COMPANY · INCORPORATED 2025-03-21
KYBE ID: FR-942182585 · 942182585 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHENE VERT INVEST
fr_insee
942182585
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-21
fr_insee
123 RUE du Château, 92100 Boulogne-Billancourt
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

957 total

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

2 EdissolvedABACADdissolvedABBINVESTdissolvedACTION CONSEIL INVESTISSEMENTdissolvedACTIV'TEAMdissolvedADVISORYdissolvedAFRIC'IMPACTdissolvedAFRIQUE HABITAT POUR TOUSactiveAGDA BEACH SNCdissolvedAGENCE DES ARTSactiveAIC SULLYdissolvedAIX ATRIUM INVESTdissolvedAIXINVEST DURANNEdissolvedAIXINVEST FLORIDIANESdissolvedAIXINVEST LOUBASSANEdissolvedALAMOSCOdissolvedALENCON OUESTdissolvedALIZES INVESTactiveA.M.T.activeANGELINA LAMENNAIS INVESTdissolved

+937 more

People with significant control

4 people
NameRoleFromSource
PATRIMOINE ET COMMERCEMembre du directoire—France registry
P&C DEVELOPPEMENTMembre du directoire—France registry
Eric Roland Victor DUVALPrésident—France registry
PAD INVESTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 957 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100