DOSSIERS / GREEN GRIFFIN INTERNATIONAL
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Company dossier

GREEN GRIFFIN INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2011-07-16
KYBE ID: FR-532960077 · 532960077 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4InsolvencySources

Key facts

dissolved
GREEN GRIFFIN INTERNATIONAL
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532960077
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dissolved
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Simplified joint-stock company (SAS)
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2011-07-16
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12 RUE DES CERISIERS, 68320 URSCHENHEIM
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46.34Z
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€45,000
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Connections

8 links
Shared operator — likely the same administrator
JFLShared registered address · 2 share thisSTOCK ACIERIESShared officer / director · 8 share thisFL CONSULTANTShared officer / director · 8 share thisJFLShared officer / director · 8 share thisSCE TRANSPORTS ET CAMIONNAGE LOOSShared officer / director · 8 share thisSCI VALOIS PALAIS ROYALShared officer / director · 8 share thisSARL ETS LOOSShared officer / director · 8 share thisLOOS THEVENON STOCKAGEShared officer / director · 8 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
NameRoleFromSource
MATHEW WALLMANDirecteur général délégué—France registry
FRANCOIS LOOSPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-12

medium

Politically exposed person (PEP)

FRANCOIS LOOS (officer) matches PEP François Loos — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LOOS (officer) matches PEP François Loos — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif