DOSSIERS / GREENWAY
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Company dossier

GREENWAY

FRANCE · COMPANY · INCORPORATED 2021-08-24
KYBE ID: FR-902508928 · 902508928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GREENWAY
fr_insee
902508928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-24
fr_insee
5 AV DE LA MARNE, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€225,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM HADOUCHdissolvedALEXANDRE MOURIERactiveAnis MesliactiveAPIdissolvedAUGUSTO INACIOdissolvedAXEL STUPKAdissolvedBCHIRA BEN SGHAIERdissolvedBENJAMIN GHNASSIAdissolvedBINGYUN WENdissolvedBlanche Marie Pascale Isabelle PoirieractiveCBS CONSEILdissolvedCHRISTOPHE FRANCOIS DEGUILLEactiveCHRITIdissolvedCLEMENT HELBERTactiveCYRIL RICHARDdissolvedDREAMLEANERdissolvedEMBIMMOdissolvedGERARD MICHEL MARFANdissolvedGILBERT FRANCOIS PHILIPPOTdissolvedGUILLAUME CECILLONactive

+45 more

People with significant control

2 people
NameRoleFromSource
MARIE ODILE RAYNALDirecteur—France registry
MICHAEL LEN FORGESDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100