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Company dossier

DANIEL GIRARD

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880703350 · 880703350 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDANIEL GIRARD

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Registration880703350

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-01-20

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Registered address3096 RTE DES LOUBES, 83400 HYERES

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Industry43.22A

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ADCdissolved DANIEL JEAN MARIE GIRARDdissolved DYNAVERT DIFFUSIONdissolved GABINactive JEAN-CLAUDE CHARLES BORGETTOdissolved LA ROSE CLAIREdissolved LUC LAURENT MARIUS BORGETTO-ALIBERTactive OLIVIER ALEXANDRE DALETactive VICTOR DANIEL JACQUES TESSOREdissolved

People with significant control

2 people

Name	Role	From	Source
DANIEL JEAN MARIE GIRARD	Président	—	France registry
DANIEL JEAN-MARIE GIRARD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL GIRARD DANIEL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100