DOSSIERS / ALAIN GIORIA DEVELOPPEMENT
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Company dossier

ALAIN GIORIA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500368956 · 500368956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN GIORIA DEVELOPPEMENT
fr_insee
500368956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-09
fr_insee
2019-01-31
fr_insee
8 RUE DAUBENTON, 21000 DIJON
fr_insee
70.22Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTION COORDINATION NAT ENTR TELECOMMUNIactiveADDAX TRANSPORTSdissolvedANNAIK SCIdissolvedA.T.G. CONSEILdissolvedAUTOCONNECTIONdissolvedBERNARD HENRI CHIONOdissolvedCEDRIC LAMYdissolvedCHRISTOPHE DANIEL PAUL LOBREAUdissolvedDIPRO CONSEILdissolvedDUPUYdissolvedEEC SARLdissolvedEREHWONdissolvedEURL SECURISEdissolvedEURO-BATactiveFRANCE AVANTI INTERNATIONALactiveFRANCE CUIR DIFFUSION REPRESENTATIONdissolvedFRANCOIS MOREAUactiveGILBERT LEGRANDdissolvedHERVE FRANCOIS ROYdissolvedIBUCdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ALAIN FREDERIC LOUIS JULIEN GIORIAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off