DOSSIERS / GREEN DISTRICT
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Company dossier

GREEN DISTRICT

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841097488 · 841097488 · 4 sources
RISK SCORE77CRITICAL RISK
OverviewPeopleConnections 13Risk signals 5InsolvencySources

Key facts

dissolved
GREEN DISTRICT
fr_insee
841097488
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-19
fr_insee
33 RUE DE LA FONTAINE, 56000 VANNES
fr_insee
47.19B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GREEN DISTRICTfr_insee · 907950729 · dissolved

Connections

13 links
Shared operator — likely the same administrator
ROBINShared officer / director · 7 share thisSCI GABRIELShared officer / director · 7 share thisBR ELECShared officer / director · 7 share thisARGENTINAShared officer / director · 7 share thisBR IMMOShared officer / director · 7 share thisSCI BFRShared officer / director · 7 share thisITAMAEShared registered address · 8 share thisMAISON BOUTIGNY VANNESShared registered address · 8 share thisPEDRO COSTAShared registered address · 8 share thisEMMA CHANOShared registered address · 8 share thisVEKYLUShared registered address · 8 share thisMARIO OLIVIER JEAN SAUSSIERShared registered address · 8 share this[ND]Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JONATHAN ROBINDirecteur général délégué—France registry
⚠ JEAN-JACQUES BERNARDPrésident du conseil d'administration—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

JEAN-JACQUES BERNARD (officer) matches PEP Jean-Jacques Bernard — Q66500814. Apply enhanced due diligence.

Risk journey — why 77?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score77/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif