DOSSIERS / GIOANNI INTERNATIONAL
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Company dossier

GIOANNI INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1999-01-13
KYBE ID: FR-421488677 · 421488677 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIOANNI INTERNATIONAL
fr_insee
421488677
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
1999-01-13
fr_insee
2026-01-12
fr_insee
1 RUE MONTAIGNE, 06400 CANNES
fr_insee
69.20Z
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELKRIM LOQRIFIactiveAGENCE DES 2 MdissolvedAMAURY CLAUDE LAURENT MARIE EGLIE RICHTERSactiveANTOINE ANGE DINIactiveASP BODYGUARDdissolvedASU OSCARactiveCASSANDRA COCO WEIERGANGactiveCLISAdissolvedCOFFEE ACADEMYactiveCOFFEE-MARKETINGactiveCOFFEE PRODdissolvedCONCERTAEdissolvedCROISETTE FINANCEdissolvedCRUZ EVENTSdissolvedEMILIE MONTOURCYactiveESTERELactiveFRANCOIS JOSEPH STEP PORCHEROTdissolvedGEORGES GIRARDdissolvedGEORGES SARAMITOdissolvedGERARD PIERRE GIOANNIdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ANIS NASSIFDirecteur général délégué—France registry
JEAN PHILIPPE MICHEL CEDRIC GIOANNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off