DOSSIERS / GIRERD-CHIRIS
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Company dossier

GIRERD-CHIRIS

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892321977 · 892321977 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIRERD-CHIRIS
fr_insee
892321977
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-22
fr_insee
17 RUE DE MONTREAL, 74100 VILLE-LA-GRAND
fr_insee
70.21Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2RTEAMdissolvedABDELAZIZ LABYEDHdissolvedALPES CHAUFFAGE PLOMBERIE SANITAIREdissolvedALPHAdissolvedAU CHIEN BEAUTEdissolvedAU FAIT MAISONactiveB.E CONCEPTION SERVICESdissolvedBERNARD FRANCOIS BURDAIRONdissolvedBIO-FABdissolvedCABINET CATASSO NICOLEdissolvedCHARLES BIGONESSEdissolvedCLAUDE MICHEL AUBERTINdissolvedCOTE BLEUdissolvedDESMOND JEAN JACQUES PARADISdissolvedELIZABETHAN TRADING SARLdissolvedFERRARI-CHIRISdissolvedFILLARD SAdissolvedFRANCOISE DEVAUXdissolvedFRIOL PAYSAGEdissolvedGRAEX FRANCEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ARNAULD GAETAN MONIQUE MARIE GIRERDPrésident—France registry
Virginie LAFFINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100