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Company dossier

LES GIRELLES 2

FRANCE · COMPANY · INCORPORATED 2009-01-13
KYBE ID: FR-509866612 · 509866612 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES GIRELLES 2

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Registration509866612

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Statusdissolved

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TypeCivil company

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Incorporated2009-01-13

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Dissolved2017-09-05

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Registered address9 AV JEAN JAURES, 83120 SAINTE-MAXIME

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Industry82.19Z

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANNE LORRINdissolved CELINE REGNAULTdissolved GC DIFFUSIONdissolved LES GIRELLESdissolved LORRIN VILLENEUVE ANNE ET REVERTE MARCdissolved LOUISE BELASSENdissolved LOUISE BELHASSEKdissolved [ND]dissolved SIMON ZITOUNdissolved YVETTE DUBASactive

People with significant control

3 people

Name	Role	From	Source
MARC REVERTE	Administrateur	—	France registry
JEAN VILLENEUVE	Dirigeant	—	France registry
SCP MEDECINS ANNE LORRIN EPSE VILLENEUVE ET REVERTE MARC	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN VILLENEUVE (officer) matches PEP Jean Villeneuve — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2017-09-05Dissolved / struck off