DOSSIERS / RESIDENCE LE SAINT GEORGES
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Company dossier

RESIDENCE LE SAINT GEORGES

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538814690 · 538814690 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE LE SAINT GEORGES
fr_insee
538814690
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dissolved
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Limited liability company (SARL)
fr_insee
2011-12-28
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3 RUE DE TURIQUE, 54000 NANCY
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

168 CHARENTONdissolved1 RUE SAINT LAURENTactive9 CASTELNAUdissolvedABIactiveACS COORDINATION ET SECURITEactiveAGROBUROdissolvedAHM2activeAPOLLONdissolvedARBOIS GESTION SPORTIVEdissolvedBEAUREGARD 22dissolvedBUROMOROdissolvedBUTTINVESTactiveCABINET GUIDON BOZIANdissolvedCAMPUS DEL SOLdissolvedCARRE JAURESdissolvedCDV.RDCdissolvedCHALON REPUBLIQUE 8dissolvedCIE EXPERTS JUDICIAIRES COUR APPEL NANCYactiveCITY & PARKdissolvedCLOS DES CAPUCINSdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
ALEXIS MERLINPrésident—France registry
JEAN-MARC PETITPAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100