DOSSIERS / DR GIRAUD
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Company dossier

DR GIRAUD

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-914552849 · 914552849 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DR GIRAUD
fr_insee
914552849
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-06
fr_insee
7 CHE DE LA MAROUETTE, 64100 BAYONNE
fr_insee
64.20Z
fr_insee
€42,501
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CONCEPT HABITAT 64activeHUBERT DE LANVERSINactiveJEREMY THOMAS GUILLEactiveJULIE MARIE EMMA DAUENHAUERactiveLAURA MONESTIERactiveLICCIONIdissolvedMARIE-CHARLOTTE ROGERactiveMATRISdissolved[ND]dissolved[ND]activeORLANA 2activeORLANA 3activeORL NIVADOURdissolvedSAS DR GIRAUD - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINdissolvedSCDF DES DOCTEURS ROBIN ET CLAVERIEdissolvedSCM ORL NIVADOURdissolvedSELARL DU DOCTEUR ALEXANDRE GIRAUDdissolvedVGVdissolvedVICTOIRE ANNE MARGOT PERCHERONactive

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MICHEL CLAUDE GIRAUDDirecteur—France registry
MURIEL LAURENCE VIVENTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DR GIRAUD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100