DOSSIERS / GIRARD PHILIPPE
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Company dossier

GIRARD PHILIPPE

FRANCE · COMPANY · INCORPORATED 2012-06-27
KYBE ID: FR-752300871 · 752300871 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
GIRARD PHILIPPE
fr_insee
752300871
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-27
fr_insee
2019-07-12
fr_insee
RUE MAURICE PETSCHE, 05600 GUILLESTRE
fr_insee
47.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANNIE FLANDINdissolvedBARDINdissolvedBRIGITTE JEANINE DANIELLE BREMONDdissolvedBRIN DE FLEURSdissolvedBUES RAYMOND LOUIS MICHEL ET BACQUART NICOLEdissolvedCATHERINE URLIdissolvedCHRISTELLE CHRISTIANE RAYMONDE ASTIERdissolvedCLUB SPORTIF DE GUILLESTREactiveCOLETTE SOYERdissolvedCORINNE SOPHIE AMIRdissolvedCYCL'ALPES 05dissolvedEMILIE CONDUITEdissolvedEURL PEYRON GILLESactiveGILBERTE ARMANDE MIOLLANdissolvedIMBERT ET EYMARDdissolvedJANINE MAURELdissolvedJEAN JACQUES BERNOUILLEactiveJEAN-PIERRE AUGUSTE SIBOURDdissolvedJOELLE GAILLOTdissolvedJOSEPH ANTOINE FAVIERdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE GIRARDPrésident—France registry
PHILIPPE ROGER GIRARDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIRARD PHILIPPE ET NADEGE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-12

medium

Politically exposed person (PEP)

PHILIPPE GIRARD (officer) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off