KYBE — See who's really behind any company

Company dossier

JM-GIRAULT INVEST HOLDING

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: 894500STM2JZ76PKDV50 · 828302612 · 3 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameJM-GIRAULT INVEST HOLDING

gleif

Registration828302612

gleif

Statusdissolved

gleif

TypeSimplified joint-stock company (SAS)

gleif

Incorporated2017-03-14

gleif

Registered address35 AV LEO FERRE, 33510 ANDERNOS-LES-BAINS

gleif

Industry64.20Z

gleif

Share capital€1,000

gleif

Connections

5 links

Shared operator — likely the same administrator

G&B DEVELOPPEMENTShared officer / director · 6 share this FGIR41Shared officer / director · 6 share this SCI PGMKShared officer / director · 6 share this AQUIFOREShared officer / director · 6 share this LG'BShared officer / director · 6 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

1 people

Name	Role	From	Source
⚠ JEAN-MARIE GIRAULT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-MARIE GIRAULT (officer) matches PEP Jean-Marie Girault — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100