DOSSIERS / FINANCIERE GIRAUD INTERNATIONAL
← SearchExport PDF
Company dossier

FINANCIERE GIRAUD INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-483727673 · 483727673 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE GIRAUD INTERNATIONAL
fr_insee
483727673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-21
fr_insee
2018-11-09
fr_insee
50 RUE ETIENNE MARCEL, 75002 PARIS 2
fr_insee
64.20Z
fr_insee
€1,480,849
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE CostesAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIRAUD INTERNATIONAL · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE Costes (officer) matches PEP Pierre Costes — Q66500685. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off