DOSSIERS / FINANCIERE GIANNINI
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Company dossier

FINANCIERE GIANNINI

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-452232473 · 452232473 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE GIANNINI
fr_insee
452232473
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-16
fr_insee
65 BD HENRI BARBUSSE, 78800 HOUILLES
fr_insee
66.30Z
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLEMENTINE GIANNINIDirecteur—France registry
ELEONORE GIANNINIDirecteur—France registry
ELIO GIANNINIDirecteur—France registry
CHRISTIANE DAGANDDirigeant—France registry
JEAN-CHARLES GIANNINIDirigeant—France registry
PIERRE GIANNINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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