DOSSIERS / GIRAGLIA
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Company dossier

GIRAGLIA

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-523448843 · 523448843 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
GIRAGLIA
fr_insee
523448843
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-06-29
fr_insee
LD CARDO, RES GRAND HORIZON, 20200 BASTIA
fr_insee
41.10D
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GIRAGLIAfr_insee · 337769426 · dissolvedGIRAGLIAfr_insee · 392229696 · dissolvedSAS GIRAGLIAfr_insee · 443615554 · activeGIRAGLIAfr_insee · 835200304 · dissolvedGIRAGLIAfr_insee · 902767698 · dissolvedGIRAGLIAfr_insee · 980153274 · activeGIRAGLIAgleif · 984131474 · active

Connections

15 links
Shared operator — likely the same administrator
CAP EVASIONShared officer / director · 3 share thisGustav A. Becker GmbHShared officer / director · 3 share thisSCI HUGOShared officer / director · 7 share thisMMA PRO-INVESTShared officer / director · 7 share thisDECATHCORSEShared officer / director · 7 share thisMICHELI COIFFUREShared officer / director · 7 share thisSCI MICHELIShared officer / director · 7 share thisGIRAGLIA PROMOTIONShared officer / director · 9 share thisMILOTSShared officer / director · 9 share thisGIRAGLIA CONSULTINGShared officer / director · 9 share thisE FOLLICIEShared officer / director · 9 share thisTERRA MAREShared officer / director · 9 share thisGIRAGLIA IMMOBILIERShared officer / director · 9 share thisGIRAGLIA INVESTShared officer / director · 9 share thisSAS SEPShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
VALERIE MARCELLE VITALIDirecteur—France registry
MARC FRANCOIS-ANDRE MICHELIDirigeant—France registry
⚠ THOMAS MICHELIDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIRAGLIA INVEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS MICHELI (officer) matches PEP Thomas Micheli — Q66500596. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100