DOSSIERS / GIORGIA
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Company dossier

GIORGIA

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-444873137 · 444873137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIORGIA
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444873137
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dissolved
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Limited liability company (SARL)
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2003-01-24
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13 RUE POISSONNIERE, 75002 PARIS
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47.72A
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20
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LISA NakamPrésident—France registry
MARCEL NakamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100