DOSSIERS / LE GREEN
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Company dossier

LE GREEN

FRANCE · COMPANY · INCORPORATED 1997-12-19
KYBE ID: FR-414880013 · 414880013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GREEN
fr_insee
414880013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-19
fr_insee
123 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20A
fr_insee
€195,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ASR CONSEILactiveCHRISTOPHE TESSIERactiveERIC DUHALDEdissolvedESSAIMEZdissolvedFEI YUAN XIEdissolvedFREDERIQUE HAMONactiveGERMANdissolvedGUISEPPE DI MATTEOdissolvedINDIVISION FLORENCE ET STEPHANIE BATAILLEactiveISABELLE RUISSEAUactiveJACKY DANIEL DABERTdissolvedJOSE ANTONIO TEIXEIRA PIMENTAdissolvedJULIE SALNIKOVAactiveLEILA BOUSBAINEactiveLNHdissolvedMARIE JOSEPHE MILSANTdissolvedMARIE LOUISE NICOLE JACQUELINactive[ND]dissolved[ND]active[ND]active

+35 more

People with significant control

3 people
NameRoleFromSource
JEAN THEODORE PIERRE RENE CLANCHINDirecteur—France registry
FRANCOISE TRIBALLATDirigeant—France registry
FR CLANCHINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100