DOSSIERS / GIROSUD
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Company dossier

GIROSUD

FRANCE · COMPANY · INCORPORATED 2001-02-06
KYBE ID: FR-434436101 · 434436101 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIROSUD
fr_insee
434436101
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-06
fr_insee
2024-03-28
fr_insee
72 RUE ANTOINE BECQUEREL, ZI LA COUPE, 11100 NARBONNE
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

66 people
NameRoleFromSource
ALAIN SALVATDirigeant—France registry
BRIGITTE CROUZATDirigeant—France registry
CAVAILHES J.S.Dirigeant—France registry
CECILE PASTORDirigeant—France registry
CHANTAL PAGESDirigeant—France registry
CLAUDINE PEYTAVIDirigeant—France registry
ELIANE ESCOURROUDirigeant—France registry
FABIENNE PAILLETDirigeant—France registry
FREDERIC HUILLETDirigeant—France registry
HENRI AYROLLESDirigeant—France registry
JEAN-LOUIS DHOMPSDirigeant—France registry
JEAN-MICHEL FERRANDODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL FERRANDO (officer) matches PEP Jean-Michel Ferrand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL FERRANDO (officer) matches PEP Jean-Michel Ferrand — regional council member, France. 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

Insolvency timeline

1 events
Dissolved / struck off