DOSSIERS / GEORGES
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Company dossier

GEORGES

FRANCE · COMPANY · INCORPORATED 2015-09-16
KYBE ID: FR-813679842 · 813679842 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GEORGES
fr_insee
813679842
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-09-16
fr_insee
15 RUE CHANEZ, 75016 PARIS
fr_insee
68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE GaraytDirigeant—France registry
CHRISTOPHE GeorgesDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE Georges (officer) matches PEP Christophe Georges — Q66501405. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100