DOSSIERS / SOCIETE GEORGES
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Company dossier

SOCIETE GEORGES

FRANCE · COMPANY · INCORPORATED 2003-01-31
KYBE ID: FR-444114649 · 444114649 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
SOCIETE GEORGES
fr_insee
444114649
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-31
fr_insee
8 RUE GUY MOLLET, 61100 FLERS
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT GEORGESPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif