DOSSIERS / EARL GIRARD FRERES
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Company dossier

EARL GIRARD FRERES

FRANCE · COMPANY · INCORPORATED 2001-05-16
KYBE ID: FR-437788417 · 437788417 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EARL GIRARD FRERES
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437788417
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dissolved
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Civil company
fr_insee
2001-05-16
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7 PORT DU ROCHER, 33260 LA TESTE-DE-BUCH
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03.21Z
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS GIRARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-02

medium

Politically exposed person (PEP)

JEAN FRANCOIS GIRARD (officer) matches PEP Jean-François Girard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance