DOSSIERS / GIORGIO
← SearchExport PDF
Partnership dossier

GIORGIO

FRANCE · PARTNERSHIP · INCORPORATED 2000-04-13
KYBE ID: FR-429427073 · 429427073 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIORGIO
fr_insee
429427073
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-04-13
fr_insee
6 RUE DU PAQUIER, 74000 ANNECY
fr_insee
56.10A
fr_insee
€72,156
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES PAOLIAdministrateur—France registry
RESTAURATION PAOLIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100