DOSSIERS / GIRASOL 3
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GIRASOL 3

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887965093 · 887965093 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIRASOL 3
fr_insee
887965093
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-10
fr_insee
CHE DE CONVENANCE, MORNE POIRIER, 97122 BAIE MAHAULT
fr_insee
35.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAXTRA CAPITALdissolvedAMICALE DES RETRAITES DE LA BREDactiveASS FRAN CONTROLEUR GESTION BANQUEactiveASSO POUR PROMOTION EPARGNE RETRAITEactiveBANQUE INTERNATIONALE COMMERCE BREDdissolvedCOFIBRED 8 SASactiveCOMPAGNIE FINANCIERE DE LA BREDactiveCTE CENTRAL ENTR BANQUE ESCOMPTE 77activeCULTURELLE DE LA BREDactiveFEDERATION DES ACEF DES TERRITOIRES BREDactiveIPERactiveLEA REVOLdissolvedLFI 5activePERFIMMOdissolvedPERSPECTIVES ENTREPRISESdissolvedSNC JASPE 10dissolvedSNC JASPE 8dissolvedSNC JASPE 9dissolvedSOCAMA BREDactiveSOC GEST FINANC VALEURS MOBILdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ANDRES MICHEL MEZIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIRASOL 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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