DOSSIERS / D.GEORGES
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D.GEORGES

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492044235 · 492044235 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.GEORGES
fr_insee
492044235
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dissolved
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Limited liability company (SARL)
fr_insee
2006-10-02
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5 RUE DES COURLUS, 77690 MONTIGNY-SUR-LOING
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43.22A
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID GEORGESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGES 2010 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100