DOSSIERS / GEORGE WASHINGTON
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Company dossier

GEORGE WASHINGTON

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531505972 · 531505972 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEORGE WASHINGTON
fr_insee
531505972
fr_insee
active
fr_insee
Civil company
fr_insee
2011-04-05
fr_insee
250 B BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 STATUTS TRANSATLANTIC VENTURES SASactive35 RUE DES RENAUDESdissolvedABRAHAM LINCOLNdissolvedA.BROKERAGEdissolvedAC GENEALOGIEdissolvedADCLOUDactiveADRIEN VICTOR JEAN MERVIELdissolvedADS SOURCING AND PARTNERSHIPS SASactiveADT FRANCEdissolvedAEGINE CAPITALdissolvedAEROSPACE PROPULSIONactiveAFI FRANCE SARLactiveAICI AUTOMATION EUROPEactiveAIROWIRE SOLUTIONSactiveALDERAactiveALLEN RECRUITMENT FRANCEdissolvedALLIERdissolvedAMAL SAABdissolvedAMBEMAISONS IMMOBILIEREdissolvedAMPLIGROUPdissolved

+306 more

People with significant control

4 people
NameRoleFromSource
HOLDING GDLMADirigeant—France registry
LIMELIGHT MANAGEMENTDirigeant—France registry
DANIELLE BenazerahPrésident—France registry
GERARD GerbiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100