DOSSIERS / LA GIRELLE
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Company dossier

LA GIRELLE

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909001810 · 909001810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GIRELLE
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909001810
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dissolved
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Real-estate civil company (SCI)
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2022-01-11
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1 B RUE PAUL LOUBET, 26200 MONTELIMAR
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE LOUIS GUSTAVE BAUDPrésident—France registry
FREDERIC TOLONPrésident—France registry
NICOLAS GUY SYLVAIN BARBIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100