DOSSIERS / GREEN GARDEN
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Company dossier

GREEN GARDEN

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819135864 · 819135864 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GREEN GARDEN
fr_insee
819135864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-17
fr_insee
LONG BOIS, 97232 LE LAMENTIN
fr_insee
81.30Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A L' ABORDAGEdissolvedALEX VINCENT RENOVATdissolvedALEX YVES DUCHAMP DE CHASTAIGNEdissolvedALIX-DAVID CYRILLE VINCENTdissolvedAUTO RC 972activeBOAT ADDICTdissolvedEARL FADAdissolvedEARL L'EMERAUDE DE LA VINBERTactiveEDDY RODINdissolvedETIENNE MAURICE VILLAGEOISactiveGUY-ANDRE DUCHAMP DE CHASTAIGNEdissolvedJEAN-MARC JEAN MARC RHINANdissolvedJOSEPH SAXEMARDdissolvedLES COCCINELLES DE LONG BOISactiveLIGNE VERTEactiveMARC-ANDRE MARINEdissolvedMARQUAGE EXPRESSdissolvedPATRICIA RAYMONDE JOEL VICTOR RENE CORAILdissolvedPHILIPPE PIERRE ANNEdissolvedROBERT PAULIN RAREGdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
GUY-ANDRE DUCHAMP de CHASTAINEPrésident—France registry
MIKE JEREMY DUCHAMP DE CHASTAIGNEPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100