DOSSIERS / GIRAUD HOLDING
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Company dossier

GIRAUD HOLDING

FRANCE · COMPANY · INCORPORATED 1988-04-20
KYBE ID: FR-344571401 · 344571401 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
GIRAUD HOLDING
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344571401
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dissolved
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Limited liability company (SARL)
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1988-04-20
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LE VILLAGE, 38150 SONNAY
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64.20Z
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€8,000
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Connections

16 links
Shared operator — likely the same administrator
GIRAUD SERVICESShared registered address · 7 share thisTRANSPORTS GIRAUD SARLShared registered address · 7 share thisGIRAUD MICHEL SASShared registered address · 7 share thisGUY PIOTShared registered address · 7 share thisSOGIKOShared registered address · 7 share thisMARIE-THERESE CHAUTANTShared registered address · 7 share thisSCI DE L'ALLEE DES CERISIERSShared officer / director · 11 share thisSCI LA FAVORITEShared officer / director · 11 share thisCUMA DES VOLCANSShared officer / director · 11 share thisGAEC DE LA LANDEShared officer / director · 11 share thisGIRAUD VRACShared officer / director · 11 share thisTRANSPORTS GIRAUD SARLShared officer / director · 11 share thisGROUPEMENT TRANSFUSIONN INTER ETABLISSShared officer / director · 11 share thisGIRAUD MICHEL SASShared officer / director · 11 share thisGIRAUD TRANSITShared 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-344571401/network.

People with significant control

2 people
NameRoleFromSource
⚠ MICHEL GIRAUDPrésident—France registry
YVES GIRAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

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 16?

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