DOSSIERS / 148 VERT PRE
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Company dossier

148 VERT PRE

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953635398 · 953635398 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
148 VERT PRE
fr_insee
953635398
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-21
fr_insee
33 RUE Mirabeau, 28 clos du Chateau, 59420 Mouvaux
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68.10Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Francesco RUBERTODirecteur—France registry
Aude WAXINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100