DOSSIERS / GREEN ZONE
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Company dossier

GREEN ZONE

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922231816 · 922231816 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GREEN ZONE
fr_insee
922231816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-15
fr_insee
2024-03-26
fr_insee
282 RUE DES PYRENEES, 75020 PARIS
fr_insee
53.20Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2M EVENTdissolvedA168GdissolvedABBESSAdissolvedABC SALLESactiveABDELMAJID SADOUNIdissolvedABSdissolvedACW DISTRIBUTIONactiveADA DECOactiveADEM TRANSPORTSactiveADESAMactiveADIdissolvedAD PEINTUREdissolvedADROVIC RENOVATION CONSTRUCTIONdissolvedAGHRI TRANSPORTSdissolvedAIM FRUITSactiveAIR GPLdissolvedAKARESactiveALBERT RETOUCHEdissolvedALEXANDRA CHRISTINE BOGAERTdissolvedALITECHactive

+491 more

People with significant control

1 people
NameRoleFromSource
KHOUBAIEB GhanemAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off