DOSSIERS / GREEN DISTRICT
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Company dossier

GREEN DISTRICT

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907950729 · 907950729 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
GREEN DISTRICT
fr_insee
907950729
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-07
fr_insee
4 RUE DU PARC, 11140 AXAT
fr_insee
46.45Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GREEN DISTRICTfr_insee · 841097488 · dissolved

People with significant control

1 people
NameRoleFromSource
RAPHAEL JEAN-PAUL GRUNDMANNPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100