DOSSIERS / GIACOMO
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Company dossier

GIACOMO

FRANCE · COMPANY · INCORPORATED 2008-07-28
KYBE ID: FR-507411676 · 507411676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIACOMO
fr_insee
507411676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-28
fr_insee
143 BD PAUL CLAUDEL, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHLAM HAMAMAdissolvedA K FROIDdissolvedANGE POLESELdissolvedAU GOURMANDdissolvedBEDRI KAYAdissolvedDANIEL CASSANdissolvedEDMOND DIDIERdissolvedElodie COUPILLAUDactiveFRANCIS FERRERdissolvedFRANCK PAOLETTIactiveFREDERIC RENE MARTINEZdissolvedGERARD HENRI MAXIME SEGUINdissolvedGUY LOUIS IMBERTactiveHENRIQUE AMORIM OLIVEIRAdissolvedIkram Amar-BelhadjactiveILANIT ESTHER BENKIMOUNactiveJACQUES RENE MAURICE BUILLESdissolvedJEAN CLAUDE BORRIELLOdissolvedJEAN CLAUDE PATRICK DEBLEVIDdissolvedJEAN FORTUNE ORTISdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL GIACOMODirecteur—France registry
MARJORIE CAULASDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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