DOSSIERS / GREENSTONES
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Company dossier

GREENSTONES

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832459994 · 832459994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREENSTONES
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832459994
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-06
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12 ALL DES EIDERS, 75019 PARIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AARON ZERDOUNdissolvedAHMED BENBRAHIMdissolvedARIANE BRUGVINactiveBH26activeBINGLONG LINdissolvedCHIRANE ODHAYA ELISA ACHOUCHEdissolvedCHUNYU DONGdissolvedCIPRIAN IOAN SEUCANdissolvedDATAWAVE E&CdissolvedELENA EUGENIA SOPONARdissolvedENFdissolvedETOILE FLANDREdissolvedEva SUactiveFRANCOIS AIME GERMAIN VANIERdissolvedGIULIA ZHOUdissolvedG&P RENOVATIONactiveITZHAC BRAMIdissolvedJACOB KRIEFdissolvedJEAN-CHRISTIAN FLEURYdissolvedJINLING CHEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
NATHANIEL AchouchePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100