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Company dossier

GREEN PLANET

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899284715 · 899284715 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGREEN PLANET

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Registration899284715

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-05-12

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Registered address75 RUE DIDOT, 75014 PARIS

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Industry47.76Z

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACMPactive ADEM TRANSPORTactive BERTRAND CHASSIGNETdissolved CAPRICIAactive G.D.Mactive GT SUPERMARCHEactive JACQUELINE BURGHERdissolved JEAN MARC ZAREBAdissolved MOULDI BEN ALI KHOUILDIdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active ROSETTE ZAREBAactive SAS DEBARRAS DIDOTdissolved THIERRY MARIE MICHEL BELLONactive

People with significant control

1 people

Name	Role	From	Source
CHARLES Francois	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES Francois (officer) matches PEP Charles François — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100