DOSSIERS / AURELIEN GIRARD
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AURELIEN GIRARD

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891190498 · 891190498 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AURELIEN GIRARD
fr_insee
891190498
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-27
fr_insee
2024-06-03
fr_insee
3 RUE DES TROIS FRERES MERLIN, 22000 SAINT-BRIEUC
fr_insee
47.11B
fr_insee
€5,265
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUBRY TAGGAdissolvedCABINET DENTAIRE MERLINdissolvedCLEMENT GANTIERdissolvedEURL YVELINE ROUXELdissolvedEVIDENCEactiveHADRIEN GHISLAIN MICHEL JEAN MOURICHONactiveINDIVISION PINCEMINdissolvedLE COMPTOIR AFGHANactiveMADELEINE MILINdissolvedMALLIAdissolvedMILIN MARETTE BOULARDactive[ND]dissolved[ND]activePAUL PINCEMINdissolvedSARL PHILIPPE GANTIERdissolvedSCI GANTIERdissolvedSCI MERLINdissolvedSERGE PINCEMINdissolvedSERGE PODPOVITNYdissolvedSOCIETE ULYSSEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
AURELIEN GIRARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off