DOSSIERS / COMPAGNIE GEORGES INTERNATIONAL
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Company dossier

COMPAGNIE GEORGES INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2016-08-31
KYBE ID: FR-821995156 · 821995156 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNIE GEORGES INTERNATIONAL
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821995156
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dissolved
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Limited liability company (SARL)
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2016-08-31
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17 RUE BASSIN MASSOUTE, ATELIER 9 - ZAE DE L'EPERON, 97435 SAINT-PAUL
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10.71C
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PATRICK TIONOHOUEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-29

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif