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Company dossier

GREENFILE 3

FRANCE · COMPANY · INCORPORATED 2025-01-21
KYBE ID: FR-939752754 · 939752754 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGREENFILE 3

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Registration939752754

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-01-21

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Registered address15 RUE Ernest Cognacq, 92300 Levallois-Perret

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Industry68.20B

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Share capital€100

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Companies at this address

25 total

ALAIN BALMAYERdissolved ANAIS ODETTE ANNIE TIFENN FORESTactive AURELIEN PAUL MAURIC DANISactive FABIEN DANISdissolved GHISLAINE NORA TABARIdissolved GREENFILEdissolved GREENFILE 4active GREEN-FILE IIdissolved GRENNFILE 3active MARIE AGNES MALFRAYdissolved MED-AUDLINE.COMdissolved NALOM CAPITALactive [ND]active [ND]active OPTISYNactive PATRICK LAFARGEactive QUATRE CARdissolved ROSEBERY SASdissolved SCI D3DDdissolved SCI LA VERONNIEREdissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

GRENNFILE 3Shared officer / director · 3 share this GREEN-FILE IIShared officer / director · 3 share this GREENFILEShared officer / director · 3 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

2 people

Name	Role	From	Source
Dominique Nathalie ARMANI	Directeur	—	France registry
Philippe Claude ROUSSEAU	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREENFILE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100