DOSSIERS / CABINET DU DOCTEUR PIERRE GIRAUD
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CABINET DU DOCTEUR PIERRE GIRAUD

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487532277 · 487532277 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
CABINET DU DOCTEUR PIERRE GIRAUD
fr_insee
487532277
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2005-12-13
fr_insee
56 ALL DES TULIPES, 33600 PESSAC
fr_insee
86.21Z
fr_insee
1
fr_insee
€831,300
fr_insee

Companies at this address

25 total
BENJAMIN JULIEN SOMMIERactiveDOCTEUR STEPHANE JOULIEactiveEMMANUEL HOSTEINSactiveESTELLE MARIE VIGNEAUactiveHAMEAU ROLLOTdissolvedINSTITUT AQUITAIN D'APPAREILLAGE DE LA MAINdissolvedINSTITUT AQUITAIN DE LA MAIN ET DU MEMBRE SUPERIEURactiveINSTITUT AQUITAIN DE REEDUCATION DE LA MAIN ET DU MEMBRE SUPERIEURdissolved[ND]active[ND]dissolvedPAULINE EUGENIE MARIE JULIET CASSAGNEactivePAUL ROCHETactivePHILIPPE ROCHETdissolvedSCM ARCSAdissolvedSCM DU PRE SAINT MARTINdissolvedSCP DE MASSEURS-KINESITHERAPEUTES PAUL ROCHET ET CAROLE DERONdissolvedSELARL DOCTEUR BENJAMIN SOMMIERdissolvedSELARL DU DOCTEUR ALETactiveSELARL DU DOCTEUR ERIC MAURICEdissolvedSELARL DU DOCTEUR PIERRE MOUTONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
⚠ PIERRE GIRAUDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GIRAUD (officer) matches PEP Pierre Giraud — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GIRAUD (officer) matches PEP Pierre Giraud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100