DOSSIERS / GREENTECH
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Company dossier

GREENTECH

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904811775 · 904811775 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GREENTECH
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904811775
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-03
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2 SQ DES CHARMILLES, 95130 FRANCONVILLE
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43.29A
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0
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI MOHAMMEDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

ALI MOHAMMED (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI MOHAMMED (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

ALI MOHAMMED (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100