DOSSIERS / GREEN ZONES
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GREEN ZONES

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898204532 · 898204532 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
GREEN ZONES
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898204532
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active
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Limited liability company (SARL)
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2021-04-14
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2 RUE des Deux Avenues, 75013 Paris
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47.29Z
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1
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI VAVINCO,Shared officer / director · 2 share thisLUCIENNE COURONNETShared registered address · 7 share thisWEBOOKShared registered address · 7 share thisSTORE 2000 PARIS - DEPANNAGE RIDEAUX METALLIQUES & VOLETS ROULANTSShared registered address · 7 share thisMS BARBERShared registered address · 7 share thisSOCIMDA SCI DES AMISShared registered address · 7 share thisASSOC DES ASIATIQUES DE PARISShared registered address · 7 share thisLOGEWATTShared officer / director · 11 share thisVASHIShared officer / director · 11 share thisSNAKE ACADEMYShared officer / director · 11 share thisLOGEFIShared officer / director · 11 share thisORENShared officer / director · 11 share thisJOE SMASH BURGER (JSB)Shared officer / director · 11 share thisVASHFRShared officer / director · 11 share thisBELI HOLDINGShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-898204532/network.

People with significant control

2 people
NameRoleFromSource
Jules FORTINPrésident—France registry
Souhil BELGHOMARIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jules FORTIN (officer) matches PEP Jules Fortin — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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