DOSSIERS / GIRAUD FRANCOIS ET MARIE ANDREE
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Company dossier

GIRAUD FRANCOIS ET MARIE ANDREE

FRANCE · COMPANY · INCORPORATED 1982-11-25
KYBE ID: FR-324589795 · 324589795 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIRAUD FRANCOIS ET MARIE ANDREE
fr_insee
324589795
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1982-11-25
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558 RTE D’ANTIBES, 06250 MOUGINS
fr_insee
71.11Z
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS GIRAUDPrésident—France registry
MARIE ANDREE LE YAOUANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIE ET FRANCOIS GIRAUD · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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