DOSSIERS / GEORGE-PERGHER-BAHADDIS
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Partnership dossier

GEORGE-PERGHER-BAHADDIS

FRANCE · PARTNERSHIP · INCORPORATED 2024-09-19
KYBE ID: FR-932933054 · 932933054 · 4 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 6Risk signals 5InsolvencySources

Key facts

dissolved
GEORGE-PERGHER-BAHADDIS
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932933054
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dissolved
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General partnership (SNC)
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2024-09-19
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2024-12-31
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18 RUE de Turenne, 13110 Port-de-Bouc
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00.00Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
CASIZAShared registered address · 3 share thisCATHERINE NICOLE DAUMASShared registered address · 3 share thisAED EUROPEShared officer / director · 3 share thisG.G.MShared officer / director · 3 share thisCASIZAShared officer / director · 3 share thisLE 568 MARKETShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ GREGORY GEORGEAdministrateur—France registry
JOHANNA PERGHERAdministrateur—France registry
BADR BAHADDISMembre du directoire—France registry

Risk signals

5 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GREGORY GEORGE (officer) matches PEP George Gregory — Member of the 1701 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GREGORY GEORGE (officer) matches PEP George Gregory — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

high

Adverse: disqualification

GREGORY GEORGE (officer) matches George GREGORY — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 20?

5 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off