DOSSIERS / SOPHIE DE GIANNI INTERNATIONAL GREATIONS
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SOPHIE DE GIANNI INTERNATIONAL GREATIONS

FRANCE · COMPANY · INCORPORATED 1987-10-26
KYBE ID: FR-343702536 · 343702536 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE DE GIANNI INTERNATIONAL GREATIONS
fr_insee
343702536
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-10-26
fr_insee
10 RUE DE LA PAIX, 75002 PARIS 2
fr_insee
52.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

440 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D CONCEPTactive55 DAMPIERREdissolvedABDIAL INGENIERIEdissolvedABSOLUTE CONCEPT TIME EXPLOITATIONdissolvedACF2IdissolvedAD BTPdissolvedADELAIDE-SdissolvedADNAdissolvedADVANTAGE BUSINESS CORPORATEactiveAEK DESIGNSdissolvedAGIRactiveAJIOKA EUROPEdissolvedAKCELIAdissolvedALCANEdissolvedALIVAdissolvedALPHA CONSEILdissolvedALP NUMERIQUE HOLDINGdissolvedALTERNATIVE SOFTWARE DEVELOPPEMENT ASDactiveAMEUBLEMENT CONFORT ENERGIES ECONOMIES RENOUVELABLESactiveANTHONY CAMPOLO INCdissolved

+420 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100