DOSSIERS / GHIRARD PROMOTION
← SearchExport PDF
Company dossier

GHIRARD PROMOTION

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487432585 · 487432585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GHIRARD PROMOTION
fr_insee
487432585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-13
fr_insee
86 ALL DE L’AIGUEBELLE, 84320 ENTRAIGUES-SUR-LA-SORGUE
fr_insee
68.20B
fr_insee
€1,300,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LIMANAShared officer / director · 3 share thisGHIRARD INVESTISSEMENTSShared officer / director · 3 share thisGRAND GARAGE DE GASCOGNEShared registered address · 4 share thisSCI LIMANAShared registered address · 4 share thisSCI RN 7 NIFASTENAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GHIRARD INVESTISSEMENTSDirecteur—France registry
FABIENNE GHIRARDMembre du directoire—France registry
NATHALIE GHIRARDMembre du directoire—France registry
STEPHANIE GHIRARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100