DOSSIERS / DE GIORGI IMMOBILIER
← SearchExport PDF
Company dossier

DE GIORGI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487735961 · 487735961 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE GIORGI IMMOBILIER
fr_insee
487735961
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-27
fr_insee
30 RUE DENIS PAPIN, 25300 PONTARLIER
fr_insee
41.10A
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUTONS D'OR IMMOBILIERdissolvedBTP SERENITYdissolvedCARRE D AFFAIRESdissolvedCONSTRUCTIONS DE GIORGIdissolvedCREATION HABITATdissolvedDE GIORGI PARTICIPATIONSdissolvedHOLDING FINANCIERE JEAN-PAUL DE GIORGIdissolvedHOLDING FINANCIERE LAURENCE LACROIXactiveHOLDING FINANCIERE PATRICK DE GIORGIdissolvedLA ROTONDEactiveLE CHAMP DU CLOSdissolvedLES BALCONS DES CHAPRAISdissolvedLES VILLAS ST PIERREdissolvedPAPIN IMMOBILIERdissolvedSCI 23 FONTAINE ARGENTdissolvedSCI DU CHEMIN DE RONDEactiveSCI LE JARDIN DES PLANTESdissolvedSCI LUINOactiveSOCIETE D'EXPLOITATION DES ETABLISSEMENTS JEANNINdissolved

People with significant control

2 people
NameRoleFromSource
LAURENCE LACROIXDirecteur général délégué—France registry
PATRICK MARC LOUIS DE GIORGIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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