DOSSIERS / GEORGESH
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GEORGESH

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-808066492 · 808066492 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEORGESH
fr_insee
808066492
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-17
fr_insee
3 PL DE LA VICTOIRE, 33000 BORDEAUX
fr_insee
64.20Z
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1
fr_insee
€656,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AMICAL CORPOR ETUDIA PHARMAC BORDEAUXIIdissolvedASS JUNIOR BORDEAUX SANTEdissolvedASSOCIATION AUX FRAIS DE LA PRINCESSEdissolvedCHEZ AUGUSTEdissolvedCLUB V OdissolvedCOLLEGE COOPERA BORDEAUXdissolvedCTRE REG INFORM PREVENTION SIDA AQUITAINdissolvedFEDE ALIENOR - FEDERATION DES ASSOCIATIONS LIBRES ET INDEPENDANTES DES ETUDIANTS DE BORDEAUX ET DE L'AQUITAINEdissolvedGRAND CAFE DE LA FACULTEdissolvedKATHLEEN PETTITactiveROUGE BORDEAUXdissolvedSEFDILAMdissolvedVICTOIRE BOISSONSdissolvedYAA PATRICIA KOUACOUdissolved

People with significant control

1 people
NameRoleFromSource
FRANCK MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100