DOSSIERS / TRANSPORTS GIRAUD SARL
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Company dossier

TRANSPORTS GIRAUD SARL

FRANCE · COMPANY · INCORPORATED 1982-04-27
KYBE ID: FR-324333996 · 324333996 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
TRANSPORTS GIRAUD SARL
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324333996
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dissolved
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Simplified joint-stock company (SAS)
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1982-04-27
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LE VILLAGE, 38150 SONNAY
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49.41A
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€767,000
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Connections

16 links
Shared operator — likely the same administrator
GUY PIOTShared registered address · 7 share thisGIRAUD MICHEL SASShared registered address · 7 share thisGIRAUD HOLDINGShared registered address · 7 share thisGIRAUD SERVICESShared registered address · 7 share thisSOGIKOShared registered address · 7 share thisMARIE-THERESE CHAUTANTShared registered address · 7 share thisGIRAUD VRACShared officer / director · 11 share thisGAEC DE LA LANDEShared officer / director · 11 share thisGIRAUD MICHEL SASShared officer / director · 11 share thisGROUPEMENT TRANSFUSIONN INTER ETABLISSShared officer / director · 11 share thisGIRAUD HOLDINGShared officer / director · 11 share thisYVES GIRAUD CONSEILShared officer / director · 11 share thisCUMA DES VOLCANSShared officer / director · 11 share thisSCI LA FAVORITEShared officer / director · 11 share thisSCI DE L'ALLEE DES CERISIERSShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-324333996/network.

People with significant control

2 people
NameRoleFromSource
⚠ MICHEL GIRAUDPrésident du conseil d'administration—France registry
YVES GIRAUDPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIRAUD TRANSIT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL GIRAUD (officer) matches PEP Michel Giraud — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRAUD (officer) matches PEP Michel Giraud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100