DOSSIERS / GIGLIOTTI HOLDING
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Company dossier

GIGLIOTTI HOLDING

FRANCE · COMPANY · INCORPORATED 2009-01-16
KYBE ID: FR-509762928 · 509762928 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIGLIOTTI HOLDING
fr_insee
509762928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-16
fr_insee
2020-08-03
fr_insee
2 RUE DE LA MARE A TISSIER, 91280 SAINT-PIERRE-DU-PERRAY
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

7 DIAGNOSTICSdissolvedARTHUR SARLdissolvedATGT GEOMETRE-EXPERTdissolvedATGT INGENIERIEdissolvedATGT INGENIERIEdissolvedATGT TOPO3DdissolvedCABINET MGSdissolvedELGEA FINANCEMENT PARTICIPATIFdissolvedELGEA FINANCEMENT PARTICIPATIF 2dissolvedELGEA FINANCEMENT PARTICIPATIF 3dissolvedELGEA FINANCEMENT PARTICIPATIF 4dissolvedELGEA FINANCEMENT PARTICIPATIF 5dissolvedELGEA FINANCEMENT PARTICIPATIF 6dissolvedELGEA FINANCEMENT PARTICIPATIF 7dissolvedGEOMETRES FONCIERS ASSOCIESdissolvedGEOS IMAGESactiveGROUPE ATGTdissolvedMAEVAdissolvedOPUS GESTIONdissolvedP2Idissolved

+57 more

People with significant control

1 people
NameRoleFromSource
ARTHUR GIGLIOTTIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off