DOSSIERS / MAISON GIRARD
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Company dossier

MAISON GIRARD

FRANCE · COMPANY · INCORPORATED 1964-09-23
KYBE ID: FR-642046080 · 642046080 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON GIRARD
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642046080
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dissolved
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Simplified joint-stock company (SAS)
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1964-09-23
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5 RUE DE LA TACHERIE, 75004 PARIS
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10.82Z
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10
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€175,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS EDOUARD LOUIS GIRARDPrésident du conseil d'administration—France registry
DENIS GIRARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS GIRARD (officer) matches PEP Denis Girard — Q66500345. Apply enhanced due diligence.

Risk journey — why 16?

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