DOSSIERS / GIRAUD & CO IMMO
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Company dossier

GIRAUD & CO IMMO

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887779320 · 887779320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
GIRAUD & CO IMMO
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887779320
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active
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Real-estate civil company (SCI)
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2020-08-03
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PL Place des Condamines, 69480 Anse
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68.20B
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€1,200
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Connections

21 links
Shared operator — likely the same administrator
OFFICE DU TOURISME DU PAYS DE BRESSE BOURGUIGNONNEShared officer / director · 2 share thisGIRAUD MACONNERIEShared officer / director · 2 share thisSELARL PEDICURE PODOLOGUE CLEMENT GIRAUDShared officer / director · 8 share thisCONFORT BOIS HABITATShared officer / director · 8 share thisGARAGE DE PORT CORDONShared officer / director · 8 share thisCLELAUShared officer / director · 8 share thisGIRAUDShared officer / director · 8 share thisS.C.I. GIRAUDShared officer / director · 8 share thisSCI ALBATROSShared officer / director · 8 share thisMY ESPACE PROShared officer / director · 9 share thisFONTENELLE CONSTRUCTIONShared officer / director · 9 share thisSARL TROIS JUINShared officer / director · 9 share thisDOCTEUR R.E.M.I.Shared officer / director · 9 share thisNICE COOK INShared officer / director · 9 share thisSCI OCTAREANEShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/FR-887779320/network.

People with significant control

6 people
NameRoleFromSource
CLEMENT GIRAUDDirecteur—France registry
AURELIE GIRAUDMembre du directoire—France registry
FLORENT JOLIVETMembre du directoire—France registry
GIRAUD MACONNERIEMembre du directoire—France registry
MELODIE VINCENTMembre du directoire—France registry
REMI GIRAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. GIRAUD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100