DOSSIERS / SAINT GEORGES
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Company dossier

SAINT GEORGES

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-478370364 · 478370364 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT GEORGES
fr_insee
478370364
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dissolved
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Civil company
fr_insee
2007-05-22
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32 RUE DES CERISIERS, ZA LA PETITE CHAMPAGNE, 21640 GILLY-LES-CITEAUX
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64.20Z
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€514,610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LAURENTDirecteur—France registry
SYLVIE ESMONINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100