DOSSIERS / GREEN GOLD
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Company dossier

GREEN GOLD

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892461310 · 892461310 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREEN GOLD
fr_insee
892461310
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-30
fr_insee
5 RUE DE STOCKHOLM, ZAE VIA EUROPA, 34350 VENDRES
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47.11B
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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

59 total

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

2AIM DESIGNdissolvedA-AUDIT T C EdissolvedABDELMAJID BOUNAALAdissolvedAIGO SERVICES DOMESTIQUESdissolvedALT F5dissolvedA.M.S.dissolvedANGE SERVICESactiveAPA LAGI INTERNATIONALactiveAUTON'HOMEdissolvedBENE SUMdissolvedBF DESIGN & BUILDdissolvedCERCA REPARAactiveC.I.RHONE ALPESdissolvedCT IMMODIAGdissolvedCUPIDOdissolvedCyril Jeacques José Albert NajardissolvedEASY TRAVOactiveEDITIONS AUTEURS D'AUJOURD'HUIdissolvedENTREPRISE BITERROISE DE RENOVATIONdissolvedEUROSUDIXdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
BILAL BENAMARDirecteur général délégué—France registry
MATEO INCOGNITODirecteur général délégué—France registry
ALESSIO INCOGNITOPrésident du conseil d'administration—France registry
MICKAEL KONAREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100