DOSSIERS / GREENZONE
← SearchExport PDF
Company dossier

GREENZONE

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898841762 · 898841762 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREENZONE
fr_insee
898841762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-30
fr_insee
5 RUE CLAUDE LEWY, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID GURFINKELDirecteur—France registry
ROMAIN JEAN-PIERRE GONZALEZDirecteur—France registry
CYRIL ARNAUD GERARD ESTOURNETMembre du directoire—France registry
CYRIL JEAN-BERNARD PETIT-BAGNARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100