DOSSIERS / GREEN
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Company dossier

GREEN

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898870811 · 898870811 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GREEN
fr_insee
898870811
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-30
fr_insee
2024-05-30
fr_insee
2 B AV FOCH, 94160 SAINT-MANDE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A LA FRANCILIENNE DE TRANSFERTdissolvedALICE AUDIFFRENactiveA.P. PROMOTIONdissolvedARKSTONEdissolvedASSISTANCE SECURITE RISK ENGINEERINGdissolvedCANOPY MOBILIERdissolvedCHANTAL ELINE LETOTdissolvedCHARLES GOSSIOMEactiveCIE FINANCIERE DE SAINT MANDEdissolvedCIE FINANCIERE DU DEMENAGEMENT-COFIDEMdissolvedCONSTRUCTION BATIMENT ENTREPRISEdissolvedDENTAIRE FOCHactiveDIGITAL-ITdissolvedEDEN COHENdissolvedESPACE DENTAIRE FOCHdissolvedFIVE INVESTdissolvedFLASHLABactiveFORMABOXdissolvedHIGHCOM DISTRIBUTIONdissolvedIMAGEdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
DJILY DORQUELLEPrésident du conseil d'administration—France registry
KOSTADIN KOSTADINOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

KOSTADIN KOSTADINOV (officer) matches PEP Kostadin Kostadinov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KOSTADIN KOSTADINOV (officer) matches PEP Kostadin Kostadinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off