DOSSIERS / LA GIRAUDIERE
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Company dossier

LA GIRAUDIERE

FRANCE · COMPANY · INCORPORATED 1994-06-14
KYBE ID: FR-395275985 · 395275985 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA GIRAUDIERE
fr_insee
395275985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-14
fr_insee
LE VILLAGE, 26780 ALLAN
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC GIRAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC GIRAUD (officer) matches PEP Marc Giraud — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GIRAUD (officer) matches PEP Marc Giraud — Q66501401. 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