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Company dossier

GIRARDIN

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978464055 · 978464055 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameGIRARDIN

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Registration978464055

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-08-08

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Registered address1 RUE GRANDE RUE, 52300 DONJEUX

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Industry68.20B

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Share capital€500

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Connections

5 links

Shared operator — likely the same administrator

SCI PONTELSShared officer / director · 2 share this MGTDShared officer / director · 5 share this MG TRANSPORTShared officer / director · 5 share this SCI UN TOIT POUR TOIShared officer / director · 5 share this FEELFORTECHShared officer / director · 5 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.

People with significant control

3 people

Name	Role	From	Source
Carole LEBRETON	Directeur	—	France registry
GIRARDIN PHILIPPE	Directeur	—	France registry
⚠ Philippe GIRARDIN	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Philippe GIRARDIN (officer) matches PEP Philippe Girardin — Q66501342. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100