DOSSIERS / DIRECT GREEN
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Company dossier

DIRECT GREEN

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793928532 · 793928532 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
DIRECT GREEN
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793928532
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-01
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2023-06-13
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69 RUE DE PARIS, 77183 CROISSY-BEAUBOURG
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46.19B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LAIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off