DOSSIERS / GAEC DE GIABICONI
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Company dossier

GAEC DE GIABICONI

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-490763653 · 490763653 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DE GIABICONI
fr_insee
490763653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-13
fr_insee
BALEONE, 20167 SARROLA-CARCOPINO
fr_insee
01.45Z
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3FdissolvedACQUA VIVAdissolvedALAIN CASANOVAdissolvedANDRE NAPOLEON LEVIE-RAMOLINOdissolvedANTHONY ZANIdissolvedANTOINE MOCELLINIdissolvedANTOINE MORACCHINIdissolvedANTONIO PIGAdissolvedASS GEST CENT VACAN PTT CORSEdissolvedCHARLES MARIE BEOVARDIdissolvedCOLETTE HEBERTdissolvedELIE BASTELICAdissolvedEMMANUEL DANIEL SYLVESTRE THOMASdissolvedFRANCOIS LOUIS MINICONIdissolvedGEORGES MICHEL (GEORGES MICHEL) PETTINELLIdissolvedHENRI HUBERT BEAUMANNdissolvedHENRI MEYERdissolvedINTERCASH PROFESSIONNNELdissolvedJEAN ANTONAactiveJEAN BAPTISTE PAOLETTIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MARTINE BACCHIOLELLIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100