DOSSIERS / ROANNE GIRAUD
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Company dossier

ROANNE GIRAUD

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814968566 · 814968566 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ROANNE GIRAUD
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814968566
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dissolved
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Real-estate civil company (SCI)
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2015-12-01
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LE CHATELIER, 03120 SAINT-PRIX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CORINNE MICHELE BELLINDirigeantFrance registry
LUCAS GUERRIERDirigeantFrance registry
MANON GUERRIERDirigeantFrance registry
STATION AUTO CONTROLEDirigeantFrance registry
PATRICE GUERRIERPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100