DOSSIERS / CB GREEN
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Company dossier

CB GREEN

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888005857 · 888005857 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CB GREEN
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888005857
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active
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Simplified joint-stock company (SAS)
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2020-08-19
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26 AV 26 Avenue de l'Europe, 62250 Leulinghen-Bernes
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64.20Z
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20
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€439,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas MOREAUDirecteur général délégué—France registry
Gilles POULAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gilles POULAIN (officer) matches PEP Gilles Poulain — Q66501322. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100