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Company dossier

GREEN-FILE II

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797446333 · 797446333 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGREEN-FILE II

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Registration797446333

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-09-24

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Registered address15 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€300,700

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Companies at this address

25 total

ALAIN BALMAYERdissolved ANAIS ODETTE ANNIE TIFENN FORESTactive AURELIEN PAUL MAURIC DANISactive FABIEN DANISdissolved GHISLAINE NORA TABARIdissolved GREENFILEdissolved GREENFILE 3active GREENFILE 4active 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
AUDE AGNES ROUSSEAU	Directeur	—	France registry
DOMINIQUE NATHALIE ARMANI	Directeur	—	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