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Company dossier

VERT ANNEXE

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978910057 · 978910057 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameVERT ANNEXE

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Registration978910057

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-08-29

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Registered address964 RTE des Gaillands, 74400 Chamonix-Mont-Blanc

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Industry68.20B

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Share capital€1,000

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Companies at this address

11 total

CHAMONIX SERVICESactive FREESPORTdissolved LA GIRMONTAISEdissolved LE SALAGOUdissolved [ND]active [ND]dissolved PATRICK ONORATIdissolved VERT HOTELdissolved VERT HOTELdissolved VERT LODGEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI MARMOTTESShared officer / director · 2 share this VERT LODGEShared officer / director · 4 share this FREEZE RENTALS LIMITEDShared officer / director · 4 share this CHAMONIX SERVICESShared officer / director · 4 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

Name	Role	From	Source
David John ROBERTSON	Directeur	—	France registry
Ross CLULEY	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100