DOSSIERS / GREENLINE IT
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Company dossier

GREENLINE IT

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803016542 · 803016542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GREENLINE IT
fr_insee
803016542
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-24
fr_insee
30 AV DE L'AMIRAL LEMONNIER, 78160 MARLY-LE-ROI
fr_insee
46.52Z
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE FRANCAISE D'INNOVATION ET SERVICEdissolvedALAIN ERARDdissolvedALLESTERIN SARLdissolvedARMIGEdissolvedASIANCE GROUPdissolvedASSOCIATION TECMOGESTactiveAXIA TRANSPORTSdissolvedAZAP SANTEactiveBEAUTY TECH ONEdissolvedBERKIMPEX FRANCEdissolvedCAMERAPRESSactiveCATHERINE SABINE HOUZEactiveC.C.GdissolvedCETAGEP TECH ASSIST GEST PERSOactiveCH4 HESSEdissolvedCOMPAGNIE COMMERCIALE DES TEXTILESdissolvedCOMPAGNIE FRANCAISE D EXPLOITATION D ENERGIES ECO-RESPONSABLESactiveCONSULTANT INTERNAT MENAGEMENTdissolvedDAMES & MOORE EXPORTdissolvedDAVID PINTOdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
DANLEI FEIDirecteur général délégué—France registry
MIKA DAOUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100