DOSSIERS / CHRISTOPHE GIRARD
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Company dossier

CHRISTOPHE GIRARD

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-793966052 · 793966052 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CHRISTOPHE GIRARD
fr_insee
793966052
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dissolved
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Limited liability company (SARL)
fr_insee
2013-07-03
fr_insee
2022-07-05
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5 RUE SAINT JEAN, 64500 SAINT-JEAN-DE-LUZ
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56.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GIRARDAdministrateur—France 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 IMMOBILIER · 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

Insolvency timeline

1 events
Dissolved / struck off