DOSSIERS / GIRMART
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Company dossier

GIRMART

FRANCE · COMPANY · INCORPORATED 2000-02-28
KYBE ID: FR-429688526 · 429688526 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIRMART
fr_insee
429688526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-28
fr_insee
260 AV VILLEVIEILLE, 13790 ROUSSET
fr_insee
55.10Z
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3
fr_insee
€66,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100