DOSSIERS / GIRFILS
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GIRFILS

FRANCE · COMPANY · INCORPORATED 1988-09-09
KYBE ID: FR-348014986 · 348014986 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
GIRFILS
fr_insee
348014986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-09
fr_insee
282 RUE DES PYRENEES, 75020 PARIS
fr_insee
68.20B
fr_insee
€175,316
fr_insee

Companies at this address

511 total

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

2M EVENTdissolvedA168GdissolvedABBESSAdissolvedABC SALLESactiveABDELMAJID SADOUNIdissolvedABSdissolvedACW DISTRIBUTIONactiveADA DECOactiveADEM TRANSPORTSactiveADESAMactiveADIdissolvedAD PEINTUREdissolvedADROVIC RENOVATION CONSTRUCTIONdissolvedAGHRI TRANSPORTSdissolvedAIM FRUITSactiveAIR GPLdissolvedAKARESactiveALBERT RETOUCHEdissolvedALEXANDRA CHRISTINE BOGAERTdissolvedALITECHactive

+491 more

Connections

15 links
Shared operator — likely the same administrator
SCI LA LOGEShared officer / director · 7 share thisCUMA DE NOYERSShared officer / director · 7 share thisGAEC LES MOUILLERESShared officer / director · 7 share thisMARIMAXLOUShared officer / director · 7 share thisSCI DU PHENIXShared officer / director · 7 share thisSOCIETE SERVICES ET MAINTENANCEShared officer / director · 7 share thisSCI MAXIME IIShared officer / director · 10 share thisSCI MAXIMEShared officer / director · 10 share thisL ECLUSEShared officer / director · 10 share thisSCI LA JOBARDIEREShared officer / director · 10 share thisSARL JILAURShared officer / director · 10 share thisSCI DES PRES ST MARTINShared officer / director · 10 share thisGIRAULT FLEURSShared officer / director · 10 share thisSCI 9 GRANDE RUEShared officer / director · 10 share thisEARL GIRAULTShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
⚠ BERNARD GiraultDirigeant—France registry
HELENE MARIE THERESE FontaineDirigeant—France registry
JEAN-LUC GIRAULTDirigeant—France registry
PHILIPPE GIRAULTDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Girault (officer) matches PEP Bernard Girault — Q66501277. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100