DOSSIERS / DOMAINE HENRI GIRAUD I
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Company dossier

DOMAINE HENRI GIRAUD I

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-793158098 · 793158098 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DOMAINE HENRI GIRAUD I
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793158098
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dissolved
fr_insee
Civil company
fr_insee
2013-09-16
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75 BD CHARLES DE GAULLE, Ay, 51150 AY-CHAMPAGNE
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68.20B
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€371,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINETTE SIMONE MAUREAUXDirecteurFrance registry
CLAUDE LEON GIRAUDDirecteurFrance registry
ANNE GIRAUDMembre du directoireFrance registry
EMMANUELLE GIRAUDMembre du directoireFrance registry
OLIVIER PATOURMembre du directoireFrance registry
SEBASTIEN JEAN-CLAUDE LE GOLVETMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE HENRI GIRAUD II · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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