DOSSIERS / GIRAUD
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Company dossier

GIRAUD

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533617353 · 533617353 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIRAUD
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533617353
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dissolved
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Limited liability company (SARL)
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2011-07-20
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17 RUE DES DAGUEYS, 33500 LIBOURNE
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01.21Z
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1
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE GIRAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE GIRAUD (officer) matches PEP Jean-Claude Giraud — Q66500824. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100