DOSSIERS / GREEN ISLAND
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Company dossier

GREEN ISLAND

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490763158 · 490763158 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
GREEN ISLAND
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490763158
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dissolved
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Limited liability company (SARL)
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2006-06-27
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16 RUE DES BURES, 92380 GARCHES
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70.21Z
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCI RIALDOShared registered address · 6 share thisBRIDGE TO ASIAShared registered address · 6 share thisWEGIVShared registered address · 6 share thisSCI OXFORDShared registered address · 6 share thisAlexandre BeauvaisShared registered address · 6 share thisPRO POSITIONShared officer / director · 7 share thisWEGIVShared officer / director · 7 share thisSCI JCAShared officer / director · 7 share thisBRIDGE TO ASIAShared officer / director · 7 share thisBOUCHERIE D'ALLONNEShared officer / director · 7 share thisANTENNES SERVICES ELECShared officer / director · 7 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

1 people
NameRoleFromSource
LAURENT BEAUVAISPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LAURENT BEAUVAIS (officer) matches PEP Laurent Beauvais — Argentan Intercom community advisor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BEAUVAIS (officer) matches PEP Laurent Beauvais — Q62286129. Apply enhanced due diligence.

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100