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Company dossier

GREEN CORP

FRANCE · COMPANY · INCORPORATED 2025-01-17
KYBE ID: FR-939693131 · 939693131 · 3 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameGREEN CORP

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Registration939693131

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-01-17

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Registered address2 B RUE de la Forêt, 44130 Le Gâvre

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Industry82.11Z

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Share capital€300,000

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Connections

3 links

Shared operator — likely the same administrator

BPI.FORMIPAC FRANCEShared officer / director · 4 share this BRIDGESAFE LTDShared officer / director · 4 share this DOM HANDLOWY "NOWAK' SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Andrew GREEN	Président	—	France registry

Risk signals

4 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Andrew GREEN (officer) matches PEP Andrew Green — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Andrew GREEN (officer) matches PEP Andrew Green — Member of the 1555 Parliament. Apply enhanced due diligence.

Risk journey — why 19?

4 signals

+12

Offshore-leaks nexus

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100