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Company dossier

FINANCIERE GIREST

FRANCE · COMPANY · INCORPORATED 1990-08-21
KYBE ID: FR-379044795 · 379044795 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCIERE GIREST

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Registration379044795

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-08-21

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Registered address9 RUE DES MARRONNIERS, 69002 LYON

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Industry64.20Z

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Employees3

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION LA BLASEactive BB WEBactive BISTROT GUSTAVEdissolved BOL D'ACIERactive BOUCHARD EIDactive CAMHUdissolved CHABERT CONSULTINGdissolved C.I.S.A DES MARRONNIERSdissolved ENSEMBLE POUR LA FORMATION ET L EMPLOIactive FARID TALBIdissolved FITOMYdissolved GAN-YANGactive JR PIBAROTdissolved LAURENT THIERRY JEROME LECOQdissolved MG MARRONNIERSdissolved [ND]active PIPACdissolved SCI LES 3 EIDdissolved TOM IMMOdissolved TOM - LEONdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
STEPHANIE FAILLET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100