DOSSIERS / GREENBOX TRANSPORT
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Company dossier

GREENBOX TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-02-01
KYBE ID: FR-835105255 · 835105255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GREENBOX TRANSPORT
fr_insee
835105255
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-02-01
fr_insee
127 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
49.32Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

264 total

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

ABDEL DECOdissolvedABDEL DECOSactiveACTION PROPRETEdissolvedADELINE ANNE-LAURE LECLEREdissolvedAGENCE DE NETTOYAGE APPLIQUE SOLUTIONSdissolvedALEPH DEVELOPPEMENTdissolvedALINAdissolvedALL TRANS LOGISTICSdissolvedAMESSE DISTRIBdissolvedAMESS IMMOdissolvedAMESS INGENIERIEdissolvedAMESS RENOVactiveA.M FORMATIONdissolvedAMJSdissolvedANGOGIPactiveART BAT DECOdissolvedART & FACTdissolvedASM AUTOSdissolvedASRAFALI EXPORTSdissolvedAUTO DOSTdissolved

+244 more

People with significant control

1 people
NameRoleFromSource
MARIANO CONSTANTINO AGUDOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100