DOSSIERS / DE SAINT GEORGES
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Company dossier

DE SAINT GEORGES

FRANCE · COMPANY · INCORPORATED 1981-05-04
KYBE ID: FR-321627317 · 321627317 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DE SAINT GEORGES
fr_insee
321627317
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1981-05-04
fr_insee
FRM DE RENEUIL, , 02000 AULNOIS-SOUS-LAON
fr_insee
01.11Z
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0
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€48,900
fr_insee

Connections

10 links
Shared operator — likely the same administrator
DE LA VALLEE DE LAONShared registered address · 2 share thisSCI LILLE PARCSShared officer / director · 5 share thisGROUPEMENT FORESTIER LES TAILLIS DU POTELETShared officer / director · 5 share thisCHANTENEOShared officer / director · 5 share thisSCI L'ETANG DU MOULINShared officer / director · 5 share thisSCI BHMShared officer / director · 6 share thisSNC DUQUENNEShared officer / director · 6 share thisROTISSERIES L'OEUF OU LA POULEShared officer / director · 6 share thisSCI LAURAGAISShared officer / director · 6 share thisSCI DUBAShared officer / director · 6 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

5 people
NameRoleFromSource
ETIENNE OSCAR DUQUENNEDirecteur—France registry
FINANCIERE DUQUENNEMembre du directoire—France registry
SCEA LE PARADISMembre du directoire—France registry
STEMHMembre du directoire—France registry
MICHAEL VICTOR AUGUSTE DUQUENNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100