DOSSIERS / CABINET DE PSYCHIATRE GIRARD
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Company dossier

CABINET DE PSYCHIATRE GIRARD

FRANCE · COMPANY · INCORPORATED 2006-01-11
KYBE ID: FR-488084062 · 488084062 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET DE PSYCHIATRE GIRARD
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488084062
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dissolved
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Professional LLC (SELARL)
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2006-01-11
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2022-09-06
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34 RUE BRETEUIL, 13006 MARSEILLE 6
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86.21Z
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS GIRARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS GIRARD (officer) matches PEP Jean-Louis Girard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off