DOSSIERS / GREEN WORLD ENERGY
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Company dossier

GREEN WORLD ENERGY

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894181023 · 894181023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREEN WORLD ENERGY
fr_insee
894181023
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-17
fr_insee
4 RUE VOLTAIRE, 95100 ARGENTEUIL
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELJEBBAR DJAMAAdissolvedABDELMALEK BOUKHELOUTdissolvedABDENOUR AGAOUAdissolvedAboubacar SOWactiveAGATE TRANSPORTdissolvedAICHA SLIMANIdissolvedAmmar BILEKactiveAMOA ORLINA MAUREN SIMONE EKOULAdissolvedANGELIQUE RAHOUADJactiveAyoub DaoudiactiveBB LOGISTIQUEactiveBougaraba AmineactiveCATHERINE PANNIERdissolvedCELINE HAMIDdissolvedDRAMANE NDIAYEdissolvedEGEE REGULATIONdissolvedGABRIEL DESPAGNOTactiveGAMAL ABDELHAMID HARIDI MOHAMEDactiveGANZABEELactiveGENEVIEVE COLONNAdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
GABRIEL DESPAGNOTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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