DOSSIERS / DA GIACOMO
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Company dossier

DA GIACOMO

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533701207 · 533701207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA GIACOMO
fr_insee
533701207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-21
fr_insee
8 RUE DU CHATEAU LANDON, 75010 PARIS
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALICE JACQUELINE ISABELLE GENSSEdissolvedANTONINE ANDRIEUXdissolvedART CERAMIQUEdissolvedASSOCIATION RENOUVEAU CHNE ORactiveAUDELIA HANNAH SALFATIdissolvedBASTNactiveBERTRAND DE COLOMBELactiveBRUNET GRATIO ARCHITECTESdissolvedETIENNE PENGLOANdissolvedEUGENIE SECNAZIactiveGuillaume SCHWETTERLÉactiveHENRI HONORE GEENSdissolvedHENRI MARTINdissolvedJEAN-CLAUDE LEBELLEdissolvedJEREMY COFFMANactiveJustyna SCHWETTERLE-KARPINSKAactiveLAURE-ANNE GENEVIEVE YVETTE BERNARDactiveLAURE NATHALIE SIRIactiveLAURENT MICHEL EMILIEN FINETdissolvedLIMINAL PRODUCTdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
GIACOMO GuerraPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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