DOSSIERS / GIRARD TELE SERVICE
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Company dossier

GIRARD TELE SERVICE

FRANCE · COMPANY · INCORPORATED 2006-08-28
KYBE ID: FR-491560504 · 491560504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIRARD TELE SERVICE
fr_insee
491560504
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dissolved
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Limited liability company (SARL)
fr_insee
2006-08-28
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2 RUE rue du Meix Martin, 70240 LA VILLENEUVE BELLENOYE LA MAIZE
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43.21A
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€10,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GIRARDAdministrateur—France registry
CHRISTOPHE MICHEL HUBERT GIRARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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