DOSSIERS / GREEN TERVILLE
← SearchExport PDF
Company dossier

GREEN TERVILLE

FRANCE · COMPANY · INCORPORATED 2014-08-28
KYBE ID: FR-804253086 · 804253086 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREEN TERVILLE
fr_insee
804253086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-28
fr_insee
45 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

49PactiveAMOUN HOTELdissolvedBERNARD SORDETdissolvedBIZINNOVdissolvedBONO AVOCATdissolvedCAB EXPERTISE-COMPTABLE CONSULTING AUDITdissolvedCABINET KLEBER IMMOBILIER LEVALLOISdissolvedCAMPUS PROMOTIONdissolvedCECCA ASSUREdissolvedCECCA INVESTactiveEMMANUELLE PRISERactiveEN AVANTactiveFASERdissolvedFB ETOILEdissolvedFCATactiveFREDERIC DAVID TROJMANdissolvedGABRIELLE ET ASSOCIESdissolvedGROUPE CECCAactiveJEAN MICHEL FOGIELdissolvedKZT & ASSOCIES PROMOTIONdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
SC FASERDirigeant—France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT PARIS-ESTDirigeant—France registry
SOLORMAGDirigeant—France registry
SERGE FebvrePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100