DOSSIERS / IMMOBILIERE GIROLUC
← SearchExport PDF
Company dossier

IMMOBILIERE GIROLUC

FRANCE · COMPANY · INCORPORATED 1987-11-06
KYBE ID: FR-342708948 · 342708948 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE GIROLUC
fr_insee
342708948
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-11-06
fr_insee
28 AV DU PARMELAN, 74000 ANNECY
fr_insee
68.10Z
fr_insee
€41,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR PORC VIANDESdissolvedALAIN JACQUES KROELYactiveARKWRIGHT INTERNATIONALdissolvedA.V. LEVRAYdissolvedBREIZH-MEATdissolvedDUJOURdissolvedELEVAGE DU BREUILdissolvedEMBA CONSEILSdissolvedENDUOactiveENINVERDactiveETABLISSEMENTS GERARD BONNET VIANDESactiveFROMAGES ET CIEactiveG.R.dissolvedKAPRIOL FRANCEdissolvedL'ABONDANCEdissolvedLE CHAPITREdissolvedLES PERNETTESdissolvedMONNARDdissolvedOPTIQUE DU PARMELANdissolvedPRISME SASactive

+30 more

People with significant control

2 people
NameRoleFromSource
GILLES VERDANNETPrésident—France registry
ROLAND VERDANNETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100