KYBE — See who's really behind any company

Company dossier

GIRARD LE LOIR

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823068705 · 823068705 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGIRARD LE LOIR

fr_insee

Registration823068705

fr_insee

Statusactive

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2016-10-11

fr_insee

Registered address1 303 le Loir, La Chapelle-du-Genêt, 49600 Beaupréau-en-Mauges

fr_insee

Industry68.20B

fr_insee

Share capital€179,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

SCI L'AUZANCEShared officer / director · 5 share this SCI DURAND JRShared officer / director · 5 share this GAEC DU LOIRShared officer / director · 5 share this SARL RELAIS DES SALINESShared officer / director · 5 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

Name	Role	From	Source
LOUIS MARIE BERNARD GIRARD	Directeur	—	France registry
MARTINE CHIRON	Directeur	—	France registry
DAVID GIRARD	Membre du directoire	—	France registry
FREDERIC GIRARD	Membre du directoire	—	France registry
SOPHIE GIRARD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100