DOSSIERS / GIRAUD NICOLAS
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Company dossier

GIRAUD NICOLAS

FRANCE · COMPANY · INCORPORATED 1994-05-06
KYBE ID: FR-394732416 · 394732416 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIRAUD NICOLAS
fr_insee
394732416
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-05-06
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19 GRANDE RUE, 03470 SALIGNY-SUR-ROUDON
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43.99C
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3
fr_insee
€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS GIRAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIRAUD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100