DOSSIERS / FGIR41
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Company dossier

FGIR41

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809769516 · 809769516 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FGIR41
fr_insee
809769516
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-23
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33 RUE CREUSE, 41200 ROMORANTIN-LANTHENAY
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI LES AMIS DES JEUNESShared officer / director · 3 share thisVINSAN LMNPShared registered address · 3 share thisVINSAN4131Shared registered address · 3 share thisSCI LA PLACEShared officer / director · 3 share thisVINSAN4131Shared officer / director · 3 share thisVINSAN LMNPShared officer / director · 3 share thisAQUIFOREShared officer / director · 6 share thisSCI PGMKShared officer / director · 6 share thisG&B DEVELOPPEMENTShared officer / director · 6 share thisJM-GIRAULT INVEST HOLDINGShared officer / director · 6 share thisLG'BShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
⚠ JEAN-MARIE GIRAULTDirecteur—France registry
MARYLENE CARISMIERDirecteur—France registry
EMILIE GIRAULTDirigeant—France registry
ETHAN GIRAULTDirigeant—France registry
NATHAN GIRAULTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-MARIE GIRAULT (officer) matches PEP Jean-Marie Girault — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100