DOSSIERS / BEATRICE GODARD, JULIEN REMY, ANNE GIRARD, NOTAIRES ASSOCIES
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BEATRICE GODARD, JULIEN REMY, ANNE GIRARD, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-12-17
KYBE ID: FR-530181494 · 530181494 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEATRICE GODARD, JULIEN REMY, ANNE GIRARD, NOTAIRES ASSOCIES
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530181494
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dissolved
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Civil-law company / interest grouping
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2010-12-17
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24 AV FOCH, 57000 METZ
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69.10Z
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20
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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

3 people
NameRoleFromSource
ANNE GIRARDDirigeant—France registry
BEATRICE GERARDDirigeant—France registry
JULIEN REMYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.C. REMY & B. GODARD 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