DOSSIERS / GIRAUD
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Company dossier

GIRAUD

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-847547841 · 847547841 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GIRAUD
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847547841
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dissolved
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Real-estate civil company (SCI)
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2019-01-21
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875 RTE DE CLEVY, 69490 SAINT-ROMAIN-DE-POPEY
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
S.C.I. GIRAUDShared officer / director · 8 share thisSCI ALBATROSShared officer / director · 8 share thisCLELAUShared officer / director · 8 share thisCONFORT BOIS HABITATShared officer / director · 8 share thisGIRAUD & CO IMMOShared officer / director · 8 share thisGARAGE DE PORT CORDONShared officer / director · 8 share thisSELARL PEDICURE PODOLOGUE CLEMENT GIRAUDShared officer / director · 8 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

2 people
NameRoleFromSource
CONFORT BOIS HABITATDirigeant—France registry
CLEMENT GIRAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. GIRAUD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100