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Company dossier

GREEN INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2006-05-10
KYBE ID: FR-489577924 · 489577924 · 3 sources

RISK SCORE53HIGH RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameGREEN INDUSTRIES

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Registration489577924

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2006-05-10

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Registered address20 ALL TURCAT MERY, 13008 MARSEILLE

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Industry46.76Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

911active AGBATIMENTdissolved AGROW SEEDSdissolved ANAIS BONNETactive ARIOLA CONSEILS ET AUDITactive BOURICHA ANTOINE BOURICHAactive CABEN EXPERTISEactive CARMELdissolved CASTIGLIONEdissolved CB CONSEILSdissolved CLAPactive DACYdissolved DENTAKIDSactive FC FINANCEdissolved FORCE Zdissolved GLUGactive IENAdissolved JACKOPTICdissolved JEAN LUC SAUVEUR PIGAactive JEREMY ACHACHEactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-11

Risk journey — why 53?

3 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Clustered address

Composite risk score53/100

Insolvency timeline

2 events

2013-12-11Jugement d'ouverture de liquidation judiciaire

2016-04-25Jugement de clôture pour insuffisance d'actif