DOSSIERS / GEORGIA
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Company dossier

GEORGIA

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810281436 · 810281436 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEORGIA
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810281436
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dissolved
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Limited liability company (SARL)
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2015-03-17
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1 ALL COSTES ET BELLONTE, 94550 CHEVILLY-LARUE
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74.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Vasile MaliniciPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100