DOSSIERS / G.2.
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G.2.

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821155546 · 821155546 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.2.
fr_insee
821155546
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-24
fr_insee
4 RUE SAINT-SAUVEUR, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BGdissolvedBG ENTREPRISESdissolvedBILLET GIRAUD HOLDINGdissolvedBILLET GIRAUD LAMBERTactiveBILLET GIRAUD PERES ET FILSdissolvedBILLET PERE ET FILSdissolvedEMERGENCEdissolvedHOLDING BILLET GIRAUD MICHAUDdissolvedJEAN-CLAUDE BILLETdissolvedLE CLOS DU BOISdissolvedPhilippe Marie GIRAUDactiveSARL COLOMBYactiveSCCV GAIAdissolvedSCCV LE BIRDIEdissolvedSCCV LE CLOS SAINT JACQUESdissolvedSCCV LE DOMAINE DU PARCdissolvedSCCV LE DOVERAdissolvedSCCV LE DUC ROLLONdissolvedSCCV LE NOVELYSdissolvedSCCV LES BALCONS DE L'UNIVERSTEdissolved

+35 more

People with significant control

5 people
NameRoleFromSource
ANTOINE GIRAUDMembre du directoire—France registry
FRANCK MARC GOUSSINMembre du directoire—France registry
NICOLAS GIRAUDMembre du directoire—France registry
PHILIPPE MARIE GIRAUDMembre du directoire—France registry
B.G PROMOTIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100