DOSSIERS / GREENMOTOR-FRANCE
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Company dossier

GREENMOTOR-FRANCE

FRANCE · COMPANY · INCORPORATED 2016-08-31
KYBE ID: FR-822274163 · 822274163 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GREENMOTOR-FRANCE
fr_insee
822274163
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-31
fr_insee
2020-08-19
fr_insee
46 RUE DU DAUPHINE, 69800 SAINT-PRIEST
fr_insee
46.69C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADLM VGPEdissolvedALBERT DAGANactiveAMKdissolvedANTOINE FRUTUOZOdissolvedANTOINE FRUTUOZOdissolvedATLAS CARROSSERIEdissolvedAUTO SAINT CHRISTOPHEdissolvedBOOT AJMOactiveCNS PARTNERSdissolvedDANIEL MAUDUITdissolvedETABLISSEMENTS RUSSO PELLATdissolvedFIBRE TELECOMS RESEAUX SERVICESdissolvedGARAGE PORTES DES ALPESactiveGILLES CHANALdissolvedGLASS CARROSSERIEactiveGL INTERNATIONAL TRADINGdissolvedGRC METALLERIEdissolvedJ&AactiveLIGONNET R ET MAUDUIT DdissolvedMAJORELLEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off