DOSSIERS / GREEN ZONE
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Company dossier

GREEN ZONE

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-878715820 · 878715820 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GREEN ZONE
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878715820
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active
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Simplified joint-stock company (SAS)
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2022-04-29
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558 RUE D'ERQUELINNES, 59460 JEUMONT
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46.39B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Imran SHAHZADDirigeant—France registry
ATTA UR REHMANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ATTA UR REHMAN (officer) matches PEP Atta ur Rehman — Senator, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

Imran SHAHZAD (officer) matches Imran SHAHZAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100