DOSSIERS / ETABLISSEMENTS GIRAUD-DELAY
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Company dossier

ETABLISSEMENTS GIRAUD-DELAY

FRANCE · COMPANY · INCORPORATED 1975-01-28
KYBE ID: FR-301865630 · 301865630 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS GIRAUD-DELAY
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301865630
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dissolved
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Simplified joint-stock company (SAS)
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1975-01-28
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287 RTE DES BLACHES, 07210 ALISSAS
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43.99B
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50
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNICK JEANNE DELAYDirecteur général délégué—France registry
BERNARD GIRAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GIRAUD (officer) matches PEP Bernard Giraud — Q66499435. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100