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Company dossier

GREENFILE

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532268257 · 532268257 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGREENFILE

fr_insee

Registration532268257

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-05-11

fr_insee

Registered address15 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET

fr_insee

Industry68.20B

fr_insee

Share capital€320,000

fr_insee

Companies at this address

25 total

ALAIN BALMAYERdissolved ANAIS ODETTE ANNIE TIFENN FORESTactive AURELIEN PAUL MAURIC DANISactive FABIEN DANISdissolved GHISLAINE NORA TABARIdissolved GREENFILE 3active GREENFILE 4active GREEN-FILE IIdissolved GRENNFILE 3active MARIE AGNES MALFRAYdissolved MED-AUDLINE.COMdissolved NALOM CAPITALactive [ND]active [ND]active OPTISYNactive PATRICK LAFARGEactive QUATRE CARdissolved ROSEBERY SASdissolved SCI D3DDdissolved SCI LA VERONNIEREdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

GRENNFILE 3Shared officer / director · 3 share this GREENFILE 3Shared officer / director · 3 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

2 people

Name	Role	From	Source
FREDERIC PHILIPPE ROUSSEAU	Directeur	—	France registry
PHILIPPE CLAUDE ROUSSEAU	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100