DOSSIERS / GIO2B
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Company dossier

GIO2B

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-497915223 · 497915223 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
GIO2B
fr_insee
497915223
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-10
fr_insee
23 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_insee
47.71Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE FRANCOIS CIAVATTIdissolvedANTOINE GIULYdissolvedAURELIA NASTASIA MELISSA CAMPAGNAdissolvedBIANCA-LAETITIA TOMASIactiveCAROLINE GALLICANIdissolvedCHARLES JULIEN DAVRENdissolvedCRSAM SOC ECONO MIXTE AMEN EQUdissolvedDANIELLE GIOVACCHINIdissolvedDIDIER JEAN GONETdissolvedFABRICE BATTISTINIdissolvedGASTON CIAVATTIdissolvedGIOMI 2BdissolvedJ BUGGIANIactiveJEAN-MARIE JEAN MARIE GUGLIELMETTIdissolvedJEANNE MARIE COSTAdissolvedJEAN PIERRE RIBAUTactiveLAURA VEGAactiveMAKIARAdissolvedMARPRESSdissolvedMURIEL MARIE LOUISE PABAdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ERIC MARC GIONAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances