DOSSIERS / GIRIAL
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Company dossier

GIRIAL

FRANCE · COMPANY · INCORPORATED 2000-06-20
KYBE ID: FR-431959477 · 431959477 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIRIAL
fr_insee
431959477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-20
fr_insee
17 RUE EMILE DUBOIS, 75014 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANNE FIMBELdissolvedANNE VAYERactiveASSOCIATION VOIR CLAIRactiveASSO POUR LA PROMOTION DE L'HISTOIRE ET DES TRADITIONS DES PAYS FRANCOPHONESactiveCABINET J.B. VIVIESdissolvedC.H.C.dissolvedCLAIRE COCHIdissolvedDANIELE MARINOLLIdissolvedDATACABdissolvedDENIS BOISSARDactiveDOMINIQUE LECLERCdissolvedEFFICAP-ENERGIEactiveFRANCOIS BOUEactiveFUNKY BRETactiveGEORGES HABERBERGactiveGRANDS CHAMPSdissolvedHélène MarlaudactiveHUGTIFAGdissolvedJEAN LOUIS ARBEYdissolvedLA LUNE DANS LES MONTS HUANG SHANactive

+28 more

People with significant control

3 people
NameRoleFromSource
JEAN LOUIS RohouDirigeant—France registry
NICOLE JossetDirigeant—France registry
JS2R GESTIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100