DOSSIERS / GREENZONE.74
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GREENZONE.74

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911249977 · 911249977 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREENZONE.74
fr_insee
911249977
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-11
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147 RUE DU PDT CARNOT, 74800 LA ROCHE SUR FORON
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47.29Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OPHELIE DUPANLOUPDirecteur général délégué—France registry
DENIS LOPEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS LOPEZ (officer) matches PEP Denis Lopez — Q66500324. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100