DOSSIERS / COUTY-GEORGE
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Company dossier

COUTY-GEORGE

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805088929 · 805088929 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
COUTY-GEORGE
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805088929
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-13
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34 RUE ST CHARLES, 88100 SAINT-DIE-DES-VOSGES
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10.71C
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€15,000
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE DEODATIENNE D'ALIMENTATIONShared registered address · 2 share thisSCI CAPUCINEShared officer / director · 7 share thisAccuride Wheels Europe & Asia GmbHShared officer / director · 7 share thisCAPUCINE SERVICESShared officer / director · 7 share thisMDP FINANCESShared officer / director · 7 share thisCEDOVIELShared officer / director · 7 share thisCES Cargo Express Systems Cologne GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ROSELINE COUTYDirecteur général délégué—France registry
ROSELINE MARIE-JEANNE COUTYDirecteur général délégué—France registry
DOMINIQUE GEORGEPrésident du conseil d'administration—France registry
DOMINIQUE MONIQUE NICOLE GEORGEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-13

medium

Politically exposed person (PEP)

DOMINIQUE GEORGE (officer) matches PEP Dominique George — Q66500118. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire