DOSSIERS / GREEN CARS
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Company dossier

GREEN CARS

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881944755 · 881944755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREEN CARS
fr_insee
881944755
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-26
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111 RUE JACQUES BABY, 30000 NIMES
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45.11Z
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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

28 total
ABDELLAH OUAGUIRA BOURAGBAdissolvedALAA EDDINE ALAA EDDINE MATALLAHdissolvedAMPSI PROactiveCLAUDE MERICdissolvedCS CARSdissolvedFLORA INES DELBARREdissolvedGUILLAUME ROGER JEANICK BERNEdissolvedJEAN - MANUEL RODRIGUEZactiveKACEM BISBISdissolvedLAURENT DURANDdissolvedMOHAMMED MATALLAHdissolvedM.W.A AUTOactiveNADIA EL JEAIDIdissolved[ND]active[ND]dissolvedOthmane El BahzaouiactivePADRECAR AUTOactivePEINTURE EDV 26activePOURKOIPANOUSactiveRABIE IBN MANSOURdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
STEVE PISCHEDDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100