DOSSIERS / FINANCIERE SAINT GEORGES
← SearchExport PDF
Company dossier

FINANCIERE SAINT GEORGES

FRANCE · COMPANY · INCORPORATED 2009-04-28
KYBE ID: FR-512055278 · 512055278 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FINANCIERE SAINT GEORGES
fr_insee
512055278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-28
fr_insee
14 RUE POTERIE, 41100 VENDOME
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT EMILE FRANCOIS BERGOUGNOUXPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LE SAINT GEORGES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100