DOSSIERS / GREENWICH CAPITAL ADVISORS
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Company dossier

GREENWICH CAPITAL ADVISORS

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820232031 · 820232031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREENWICH CAPITAL ADVISORS
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820232031
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dissolved
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Limited liability company (SARL)
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2016-05-24
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20 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
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70.22Z
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€145,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGENCE D'ARCHITECTURE S.C.A.dissolvedALAIN ANDRE RAOUL DUFOURdissolvedANISSA YASMINE SENOUSSIdissolvedBAD LUCK GAMESdissolvedETIENNE BELLAN-HUCHERYactiveEVA MARIE PATRICIA DUNISdissolvedFLORENCE ANNE PEZONactiveHEALIGHTactiveINDIVISION ARCHER SIMON ET ARCHER MEGHANNactiveJACQUES HOURCADEdissolvedJEAN FRANCOIS XAVIER LEMPORTEactiveJoanna Morgane RAJKUMARactiveJOSEPH YOUSSEF CATTANactiveJulie Marie CrennactiveKOFFI RAYMOND ZAN-BIdissolvedL'ORGE DE L'OASISdissolvedLUCIE JEANNE ELISA LAROUSSEactivemarie-elise archambaudactiveMARTIAL VINCENT PREVERTactiveMCML SASactive

+29 more

People with significant control

1 people
NameRoleFromSource
JEROME AngladePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100