DOSSIERS / CHRISTOPHE GIRARD IMMOBILIER
← SearchExport PDF
Company dossier

CHRISTOPHE GIRARD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752661041 · 752661041 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CHRISTOPHE GIRARD IMMOBILIER
fr_insee
752661041
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-13
fr_insee
97 RUE GEORGES CLEMENCEAU, 41200 ROMORANTIN-LANTHENAY
fr_insee
68.31Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GIRARDPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100