DOSSIERS / LA GIRAFE
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Company dossier

LA GIRAFE

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834878852 · 834878852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA GIRAFE
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834878852
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-24
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2022-04-22
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6 RUE DE LA VAIVRE, 71230 POUILLOUX
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96.02A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE RENAUDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE RENAUD (officer) matches PEP Dominique Renaud — Q66500897. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RENAUD (officer) matches PEP Dominique Renaud — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off