DOSSIERS / GREEN COLOR
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Company dossier

GREEN COLOR

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532089042 · 532089042 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GREEN COLOR
fr_insee
532089042
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dissolved
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Limited liability company (SARL)
fr_insee
2011-05-02
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9 RUE LOUIS ARMAND, 95600 EAUBONNE
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43.33Z
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABSA AUTOMOBILEdissolvedALTRAS SECURITE PRIVEEdissolvedAMC ENTREPRISEdissolvedCERTTONEdissolvedDTCRactiveEFFICIENCE GARDIENNAGEdissolvedEFY AUTO SPORT NEGOCEdissolvedESTAC CONCEPTdissolvedFIONAdissolvedGLOBAL INTERNATIONAL SECURITY PROTECTIONdissolvedHOLDING AMEdissolvedINTERNATIONAL SHIPPING TRADINGdissolvedJEAN-PIERRE GRASSIdissolvedNESSIM ALAIN NATAFdissolvedPL TRADINGdissolvedROBATICSdissolvedSTARactiveTHIERRY WILLEME ORGANISATIONdissolvedUP EVOLUTIONdissolved

People with significant control

1 people
NameRoleFromSource
TASAWAR KHALID CHOUDHRYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREEN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100