DOSSIERS / GREENSTORE
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GREENSTORE

FRANCE · COMPANY · INCORPORATED 2013-07-31
KYBE ID: FR-794556340 · 794556340 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GREENSTORE
fr_insee
794556340
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-07-31
fr_insee
208 AV JEAN JAURES, 69150 DECINES-CHARPIEU
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47.78C
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3
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€10,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAK LEMSELLEKdissolvedAL FORNOdissolvedBLANCHARDdissolvedBRUNO BLANCHARDdissolvedCHRISTINE DARCYdissolvedCOFFEE & SUSHIdissolvedCORINEE ANNIE CHEVALIERdissolvedDECINES SUSHIactiveELIE GABRIEL OUAHNICHdissolvedENTREPRISE FERLAYdissolvedEVELYNE MAGUY LOUISE GUICHARDdissolvedFRANCK AZOUdissolvedFRANCOISE SIRIOUDdissolvedJEAN KELOUMGIANdissolvedLA MIE DE DECINESactiveL'ATELIER DES COIFFEURSdissolvedLSP IMMOdissolvedMICHEL BURGUIONdissolvedMIREILLE KNITTLERdissolved[ND]dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ALAIN LAODirecteur général délégué—France registry
PATRICE LAURENTPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE LAURENT (officer) matches PEP Patrice Laurent — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE LAURENT (officer) matches PEP Patrice Laurent — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100