DOSSIERS / GIRAUD VRAC
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Company dossier

GIRAUD VRAC

FRANCE · COMPANY · INCORPORATED 1990-07-25
KYBE ID: FR-378148225 · 378148225 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
GIRAUD VRAC
fr_insee
378148225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-07-25
fr_insee
, 38150 SONNAY
fr_insee
60.2L
fr_insee
€20,000
fr_insee

Companies at this address

46 total
ALBERT GUY MEYRANDdissolvedANDREE PETITdissolvedANDREE SOLANGE PONCINdissolvedASSOCIATION INTERCOMMUNALE DE PARA-GRELEactiveCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHANTAL ALICE CHARRETONactiveCHANTAL DOMINIQUE NI CORSATactiveCHARLES GIRAUDdissolvedCLAUDIUS DEMANJONdissolvedCOMITE FNACA DE SONNAYactiveCOUTURE DE SONNAYactiveDOMINIQUE GEORGES JANINactiveENTREPRISE-TRAVAUX-CONSTRUCTIONdissolvedFELIX CAMILLE FELICIENdissolvedFELIX FELICIENdissolvedFERNAND ROMANETdissolvedGERARD JOSEPH VINCENTdissolvedGILBERT GUTTONactiveGIRAUD CHAMPAGNEdissolved

+26 more

Connections

10 links
Shared operator — likely the same administrator
CUMA DES VOLCANSShared officer / director · 11 share thisGROUPEMENT TRANSFUSIONN INTER ETABLISSShared officer / director · 11 share thisGIRAUD TRANSITShared officer / director · 11 share thisSCI DE L'ALLEE DES CERISIERSShared officer / director · 11 share thisGAEC DE LA LANDEShared officer / director · 11 share thisYVES GIRAUD CONSEILShared officer / director · 11 share thisTRANSPORTS GIRAUD SARLShared officer / director · 11 share thisGIRAUD HOLDINGShared officer / director · 11 share thisSCI LA FAVORITEShared officer / director · 11 share thisGIRAUD MICHEL SASShared 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.

People with significant control

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

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

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 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100