DOSSIERS / FGIRAUD
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Company dossier

FGIRAUD

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884679861 · 884679861 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FGIRAUD
fr_insee
884679861
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-30
fr_insee
2025-04-16
fr_insee
177 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADFA BATIMENTactiveALEF TRAININGactiveALTETIAdissolvedALTURA GESTIONactiveAMB CONSULTING SERVICESdissolvedAMB IMMOBILIERdissolvedASMSdissolvedBERGER ACCOUNTING INTERNATIONAL SERVICESactiveBY STRATEGIESactiveCATHIE ASSOCIATES SARLactiveCLNSdissolvedCOMPUTERLAND SASdissolvedCORAIL TELECOMSdissolvedDPMdissolvedEFC IDFdissolvedEMJOYdissolvedEUROKRAFT BOARD FRANCEactiveFAIRPAYEdissolvedFIDUCIAIRE DU RECOUVREMENTactiveFKT TRANSPORTactive

+33 more

People with significant control

1 people
NameRoleFromSource
FRANCK GIRAUDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off