DOSSIERS / LES GIRARDS
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Company dossier

LES GIRARDS

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842538217 · 842538217 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES GIRARDS
fr_insee
842538217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-24
fr_insee
34 RUE CAMILLE PELLETAN, 34-38, 92300 LEVALLOIS-PERRET
fr_insee
68.32A
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€66,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJM CONSEILactiveAZURactiveCMM CONSULTINGdissolvedCMM PRODUCTIONactiveETOILE GRANDE ARMEE 1dissolvedEXPERT GRAPHICactiveGUBEdissolvedLA CASSINEdissolvedLA COMPAGNIE DU TAXIdissolvedLE MANAGEMENT ET LE CONSEILdissolvedLES PROFESSIONNELS DE L'HABITAT FRANCAISdissolvedMATIERE GRISEdissolvedNOPTIGA GROUPEdissolvedPARIS ANTIQUES I SASdissolvedREGIE MAXIME KRIEFdissolvedSCI DE PLAISIRdissolvedSEPENY EDITIONdissolvedSERPAULdissolvedSOCIETE DES CENDRESdissolvedSOCIETE M D Mdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
LA CASSINEMembre du directoire—France registry
GUY GILBERT VERONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100