DOSSIERS / GREEN LEAF
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Company dossier

GREEN LEAF

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-927552711 · 927552711 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREEN LEAF
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927552711
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-11
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49 RUE Léon Gambetta, 59170 Croix
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68.20B
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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
Hong Cong Tuyen PHAMDirecteur—France registry
GREEN KIMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100