DOSSIERS / GIGLIO
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Company dossier

GIGLIO

FRANCE · COMPANY · INCORPORATED 1999-11-19
KYBE ID: FR-428085138 · 428085138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIGLIO
fr_insee
428085138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-19
fr_insee
2010-09-30
fr_insee
5 RUE DU COMMERCE, LA MAL CAMPEE, 08000 WARCQ
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LORENZO ANTONIO DEL GIGLIOAdministrateur—France registry

Risk signals

2 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 (DEL GIGLIO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off