DOSSIERS / GREEN INVESTMENT
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Company dossier

GREEN INVESTMENT

FRANCE · COMPANY · INCORPORATED 2003-10-03
KYBE ID: FR-450280219 · 450280219 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GREEN INVESTMENT
fr_insee
450280219
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-10-03
fr_insee
2025-01-16
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31 RUE ANDRE BRETON, 78130 LES MUREAUX
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68.20B
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€225,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALI MOHAMMADDirecteur—France registry
MHOMMAD ZIA ULIAH QAZIDirigeant—France registry
MOHAMMAD KHALID FAROOQ QAZIDirigeant—France registry
MOHAMMAD KHUBAB SIDDIQUE QAZIDirigeant—France registry
NAJMA SHAHIN MOHAMMADDirigeant—France registry
SHAUKAT MAHMUD QAZIDirigeant—France registry
YOUNIS MOHAMMADDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI MOHAMMAD (officer) matches PEP Muhammed Ali — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI MOHAMMAD (officer) matches PEP Mohamed Ali Mohamed — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

high

Adverse: disqualification

ALI MOHAMMAD (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off