DOSSIERS / GIPHAR AJACCIO
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Partnership dossier

GIPHAR AJACCIO

FRANCE · PARTNERSHIP · INCORPORATED 1982-04-07
KYBE ID: FR-324104322 · 324104322 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
GIPHAR AJACCIO
fr_insee
324104322
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1982-04-07
fr_insee
1990-08-28
fr_insee
21 BD DOMINIQUE PAOLI, 20090 AJACCIO
fr_insee
58.07
fr_insee

Companies at this address

21 total
2ARCHISdissolvedABDELMOUNTASSER EL BARTOUZIactiveANNETTE VINCIGUERRAactiveCOLETTE CADARTdissolvedGARAGE KALLISTEdissolvedGERALDINE CORDOLIANIdissolvedJACQUELINE DARYdissolvedJACQUELINE SETTI LANFRANCHIactiveJEAN LOUIS VINCENT COSTANTINIactiveJEAN PASCAL COLONNAdissolvedLPGdissolvedMAURICE TREMOULETdissolved[ND]activeNICOLE CLAUDE ANTONIA OTTAVYdissolvedPAUL DOMINIQUE MINICONIdissolvedPIERRE CAVALLAROdissolvedSCM OTTAVY-CONSTANTINIdissolvedSCM OTTAVY COSTANTINIdissolvedSELURL PHARMACIE SAINT-JEANdissolvedU-PAMPAactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
MACCINEShared officer / director · 2 share thisLA POINTE DE PORTICCIOShared officer / director · 2 share thisLAURCELShared officer / director · 2 share thisSCI POPEYEShared officer / director · 2 share thisSCI CASABELShared officer / director · 4 share thisCASABIANCA - MOUMASShared officer / director · 4 share thisCASACALVIShared officer / director · 4 share thisL.F.P.Shared officer / director · 5 share thisHEFShared officer / director · 5 share thisLAE HOLDINGShared officer / director · 5 share thisLULALOShared 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

20 people
NameRoleFromSource
(BAPTISTE NOEL) CASABIANCADirigeant—France registry
BAPTISTE NOEL CASABIANCADirigeant—France registry
CATHERINE MARIE CARUELLEDirigeant—France registry
CATHERINE MARIE ESQUIERDirigeant—France registry
(FRANCE) SERPAGGIDirigeant—France registry
FRANCE SERPAGGIDirigeant—France registry
(FRANCOIS-NOEL FRED) GAZANODirigeant—France registry
FRANCOIS-NOEL FRED GAZANODirigeant—France registry
(JACQUELINE) DARYDirigeant—France registry
JACQUELINE DARYDirigeant—France registry
(JEAN-HENRI) ROLLANDDirigeant—France registry
JEAN-HENRI ROLLANDDirigeant—France registry
JEANNIE PERALDIDirigeant—France registry
(LAURENT ANDRE) ALEXANDREDirigeant—France registry
LAURENT ANDRE ALEXANDREDirigeant—France registry
(MARIE-CHRISTINE) PASTEURDirigeant—France registry
MARIE-CHRISTINE PASTEURDirigeant—France registry
MARIE-CHRISTINE SIMONE KAREN PASTEURDirigeant—France registry
(YVES IGNACE) FILIPPIDirigeant—France registry
YVES IGNACE FILIPPIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off