DOSSIERS / GIOVAGNOLI GIVET
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Company dossier

GIOVAGNOLI GIVET

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-502888985 · 502888985 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIOVAGNOLI GIVET
fr_insee
502888985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-29
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17 RUE DES EUVIES, 08120 BOGNY-SUR-MEUSE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD GIOVAGNOLIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE GIOVAGNOLI GIVET · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100