DOSSIERS / GIRAPH
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Company dossier

GIRAPH

FRANCE · COMPANY · INCORPORATED 2006-04-13
KYBE ID: FR-489563189 · 489563189 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GIRAPH
fr_insee
489563189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-13
fr_insee
38 RUE RAMEY, 75018 PARIS
fr_insee
61.90Z
fr_insee
€5,000
fr_insee

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE LECROSNIERactiveALEXANDRA ANTINdissolvedANDREW KRYSCIAKactiveANNE COURTOISactiveARTHUR PHILIPPE PAUL KOENIGdissolvedARTICHAUDactiveASS RECHERCHE & INTERVENT PSYCHOSOCIOLOGactiveAU FIL DU SONactiveBERNARD AMIARDactiveBLACK BOXactiveCamille Jeanne FournieractiveCANARIdissolvedCF CONSULTINGdissolvedCHARLOTTE MARIE HUPPERTactiveCHRISTIAN RENE KOENIGactiveCLAIRE AGNES MARIE RUSSELactiveDAMIEN JEAN MICHEL BOUCHONactiveDIANA TVERDOHLEBdissolvedELIZAVETA ARCHANSKAIAdissolvedEMMANUEL JEAN VINCENTactive

+60 more

Connections

6 links
Shared operator — likely the same administrator
FOLIE 60Shared officer / director · 7 share thisLA MAISON DE L'ENTREPRENEURShared officer / director · 7 share thisCHIFFRE ET SYNTHESEShared officer / director · 7 share thisCABINET DE BOIS PREAUShared officer / director · 7 share thisRAISONNANCES EXPERTISEShared officer / director · 7 share thisLA LIBRAIR'RITShared officer / director · 7 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

1 people
NameRoleFromSource
FREDERIC TurbatPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100