DOSSIERS / GREEN SUN 24
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Company dossier

GREEN SUN 24

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-528826795 · 528826795 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GREEN SUN 24
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528826795
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dissolved
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Limited liability company (SARL)
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2011-01-12
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ZIP POINTE DES GRIVES, IMMEUBLE FRIGODOM, 97200 FORT-DE-FRANCE
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35.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RONALD MARC LAURENT NADEAUPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2011-01-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREEN SUN 22 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100