DOSSIERS / GEORGES 291
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GEORGES 291

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948540109 · 948540109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEORGES 291
fr_insee
948540109
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-17
fr_insee
95 BD Carnot, 59800 Lille
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
6 BOULEVARD DE LA LIBERTEdissolvedCH2dissolvedCLOS DES ACACIASdissolvedGENECH-LE VILLAGEdissolvedGUILLAUME CAMILLE CLEMENT LEGROSdissolvedIPSO IMMOBILIERactiveJOACHIM MARIE XAVIER AURIENTSactiveLE CLOS DES LYSdissolvedLE CLOS DU CHENEactiveLES PRES DU HAUTdissolvedLUCAS PHILIPPOTactive[ND]dissolvedNICOLAS DUBRULLEdissolvedPRIMA DEVELOPPEMENTdissolvedPRIMERA DEVELOPPEMENTdissolvedSARL EMGdissolvedSCCV 291 CLEMENCEAUdissolvedSCCV BKPdissolvedSCCV CLOS DES ACACIAS 2dissolvedSCCV GENECH LE VILLAGE 2dissolved

+28 more

People with significant control

7 people
NameRoleFromSource
CASTROXMembre du directoire—France registry
CH2Membre du directoire—France registry
SCI ONEMembre du directoire—France registry
SOPAFAC NGMembre du directoire—France registry
charles emmanuel CLICHEPrésident—France registry
HERVE CLICHEPrésident—France registry
PHILIPPE HERLEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100