DOSSIERS / GEORGES
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Company dossier

GEORGES

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832113658 · 832113658 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEORGES
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832113658
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dissolved
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Real-estate development company (SCI)
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2017-09-20
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6 LES CHAMPS DU LOUP, 18310 SAINT-OUTRILLE
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68.32A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT GEORGESDirecteur—France registry
ARMAND GEORGESMembre du directoire—France registry
LEONIE GEORGESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE GEORGES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100