DOSSIERS / DEL GIGLIO
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Company dossier

DEL GIGLIO

FRANCE · COMPANY · INCORPORATED 1976-07-01
KYBE ID: FR-307177469 · 307177469 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
DEL GIGLIO
fr_insee
307177469
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1976-07-01
fr_insee
2024-06-20
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5 RUE DU COMMERCE, LA MAL CAMPEE, 08000 WARCQ
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43.99C
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LORENZO ANTONIO DEL GIGLIODirecteur généralFrance registry
GIUSEPPE SEBASTIEN DEL GIGLIODirecteur général déléguéFrance registry
LORENZO DEL GIGLIOPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIGLIO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-06

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off