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Company dossier

J.C. REMY & B. GODARD NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2001-07-25
KYBE ID: FR-438767717 · 438767717 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJ.C. REMY & B. GODARD NOTAIRES ASSOCIES

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Registration438767717

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2001-07-25

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Registered address24 AV FOCH, 57000 METZ

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Industry69.10Z

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Share capital€3,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BEATRICE GERARDactive BEATRICE GODARD, JULIEN REMY, ANNE GIRARD, NOTAIRES ASSOCIESdissolved ESPACE MAIZIERES LES METZdissolved GRINGOTTSdissolved IMMOREMdissolved JEAN-CLAUDE REMYdissolved JULIEN DANIEL ANDRE REMYactive L.B.S.A.dissolved SCI C.L.R.dissolved SCI DU 24 AVENUE FOCH A METZdissolved SCI DU 78 ROUTE DE JOUYdissolved SCI VOUZIERS METZdissolved SOC D'EXPLOIT DE TECHNIQUES ALIMENTAIRESdissolved TAISONdissolved VALIMdissolved

People with significant control

2 people

Name	Role	From	Source
BEATRICE GERARD	Président	—	France registry
JEAN-CLAUDE REMY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEATRICE GODARD, JULIEN REMY, ANNE GIRARD, NOTAIRES ASSOCIES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100