DOSSIERS / ANDRE GEORGETTE
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Company dossier

ANDRE GEORGETTE

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833730674 · 833730674 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDRE GEORGETTE
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833730674
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dissolved
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Real-estate civil company (SCI)
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2017-12-07
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54 BD DE LA MARNE, IMMEUBLE PANORAMA, 97200 FORT-DE-FRANCE
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68.20A
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGETTE ANDREMembre du directoire—France registry
XAVIER LUBINMembre du directoire—France registry
NB FINANCES ET PATRIMOINEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100