DOSSIERS / GIRAUD CHRISTOPHE
← SearchExport PDF
Company dossier

GIRAUD CHRISTOPHE

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-534987672 · 534987672 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GIRAUD CHRISTOPHE
fr_insee
534987672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-12
fr_insee
17 CHE DE LEOGNAN, 33610 CANEJAN
fr_insee
47.25Z
fr_insee
€38,800
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI MALORESShared registered address · 7 share thisC.L. CONSEILShared registered address · 7 share thisSCI LES BERGERAS 2Shared registered address · 7 share thisLES HORTENSIASShared registered address · 7 share this[ND]Shared registered address · 7 share thisSOCIETE CIVILE DE PARTICIPATION CHRISTIAN LETIERCEShared registered address · 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
CHRISTOPHE GIRAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIRAUD CHRISTOPHE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100