DOSSIERS / GREEN BOX
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Company dossier

GREEN BOX

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899014138 · 899014138 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
GREEN BOX
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899014138
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dissolved
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Limited liability company (SARL)
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2021-05-05
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2022-05-18
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1 RUE DU JET D'EAU, 54870 UGNY
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74.90B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
CHARLY VALENTINShared registered address · 5 share thisINTERLUCK LTDShared officer / director · 5 share thisLOKRIDA INVESTMENT LTDShared officer / director · 5 share thisCOREWEALTH LTDShared officer / director · 5 share thisTHETOPINACT LTDShared officer / director · 5 share thisA L'UNISSONShared registered address · 5 share thisLE VILLAGEShared registered address · 5 share thisANTOINETTE PINZANIShared registered address · 5 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.

People with significant control

1 people
NameRoleFromSource
IRINA GORBATOVAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif