DOSSIERS / GREENQUEST 2
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Company dossier

GREENQUEST 2

FRANCE · COMPANY · INCORPORATED 2011-05-16
KYBE ID: FR-532383759 · 532383759 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GREENQUEST 2
fr_insee
532383759
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-05-16
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36 RUE TRONCHET, 75009 PARIS
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64.20Z
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€650,580
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABCD ADVISORSdissolvedALEXANDRE MICHEL SEBASTIEN RICHARDactiveAna Maria SERRANO LIESAactiveAURELIE CHANTALATactiveBAMBI HELENE SLOANactiveBAMBI SLOAN STUDIOdissolvedCABINET CARLERactiveCANOPEE FINANCEdissolvedCHLOE BITTONdissolvedDENTAL SPRINGdissolvedFRANCOIS SALICETIdissolvedGERARD SERKINEdissolvedICARE HOLDINGactiveIMOCOM BASIC RETAILactiveIMOCOMPARKdissolvedIMOCOMPARTNERSdissolvedINVESTISSEMENT DANS LES SOCIETES A FORTE CROISSANCE 2009activeJEAN BAPTISTE VAREAdissolvedJordan PléchotactiveLAURA DI DONATOactive

+17 more

People with significant control

1 people
NameRoleFromSource
ARNAUD DelattreAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREENQUEST · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100