DOSSIERS / GIRAUD FRERES
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Company dossier

GIRAUD FRERES

FRANCE · COMPANY · INCORPORATED 1994-07-29
KYBE ID: FR-397811928 · 397811928 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
GIRAUD FRERES
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397811928
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dissolved
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Simplified joint-stock company (SAS)
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1994-07-29
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1 BD VICTOR HUGO, 34510 FLORENSAC
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01.21Z
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1
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GIRAUDPrésident—France registry
PIERRE GIRAUDPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIRAUD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GIRAUD (officer) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GIRAUD (officer) matches PEP Pierre Giraud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GIRAUD (officer) matches PEP Pierre Giraud — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100