DOSSIERS / CABINET REMI GIRARD
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Company dossier

CABINET REMI GIRARD

FRANCE · COMPANY · INCORPORATED 2007-05-24
KYBE ID: FR-498225887 · 498225887 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET REMI GIRARD
fr_insee
498225887
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2007-05-24
fr_insee
140 RUE de Tocqueville, 75017 Paris
fr_insee
69.10Z
fr_insee
1
fr_insee
€402,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADINVESTdissolvedANNE ISABELLE TROYONactiveARNAUD DEAMBROSISdissolvedAURORE BENHAMOUdissolvedBARQU TOUPYAdissolvedCAP-ARMADEdissolvedCAP-ARMADE 474activeCLEMENT BONNETdissolvedDOUBLE TROUBLE PRODUCTIONSdissolvedE.V.I. - BAT-RENOVATION S.A.S.UactiveINDIVISION HALOUA NATHANIEL ET HALOUA DANAactiveIsaac MalkaactiveJEREMIE ATTALIactiveJOELLE REULOSactiveJONATHAN DARMONactiveJUSTINE DELAMARCHEdissolvedLaura HagègeactiveMS SPORT CONSULTINGactive[ND]active[ND]active

+30 more

People with significant control

1 people
NameRoleFromSource
REMI GIRARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100