DOSSIERS / GEORGE & GEORGES
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Company dossier

GEORGE & GEORGES

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810710251 · 810710251 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GEORGE & GEORGES
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810710251
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-04-08
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41 RUE DE VERNEUIL, 75007 PARIS
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15.20Z
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3
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€98,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MOURGUEdissolvedALICE LEGZIELactiveARNAUD MARIE JOSEPH ANNE DE FAYETdissolvedBALTHAZAR HADRIEN GABRIEL AUXIETREactiveCOPR 41 RUE DE VERNEUIL 75007 PARISactiveGINETTE DURUPTYdissolvedJAP CONSULTINGdissolvedJEAN FRANCOIS SCHOOFSdissolvedJessika Munoz CanalesactiveJULIEN DAVID DURANDdissolvedMARIE FRANCOISE BISBROUCKdissolvedMAXENCE CHRISTIAN MICHEL RAYMONDdissolvedMICHEL DUPLAIXdissolved[ND]activeRENE JULIOTdissolvedROMEO 1dissolvedROMEO 2dissolvedROMEO ARSdissolvedSCI JOPASdissolvedSCI MARTELdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ANNE BernardPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE Bernard (officer) matches PEP Anne Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100