DOSSIERS / ESTHETIQUE GIOFFREDO
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Company dossier

ESTHETIQUE GIOFFREDO

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539850321 · 539850321 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTHETIQUE GIOFFREDO
fr_insee
539850321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-15
fr_insee
40 RUE GIOFFREDO, 06000 NICE
fr_insee
96.02B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

25 SHAKESPEAREdissolvedAARPI VANZO-OKARactiveADVIENDRAdissolvedALAIN HUBERT JEAN MICHEL SCHUMACHERdissolvedALBERT ADREANIdissolvedALEXANDRE MICHEL ANGE PENAactiveASS. GIPHAR BAIE DES ANGESactiveASSOCIATION D'AVOCATS VIDEAU DUVALactiveAURORE SYLVIE LEONE DENISE AUBRUNactiveBaptiste Francois RAYMONDactiveCATHERINE GUITTARDactiveCHANTAL LOUISE GAILLARDdissolvedCHRISTOPHE FRANCOIS FRANCONactiveCTIM GIOFFREDO 40activeDELPHINE EMMANUELLE DEL NEROactiveETIENNE AUBRIATactiveFABIEN ARENALESactiveFABIENNE DEWETactiveFERM INVESTdissolvedFREDERIC VANZOactive

+30 more

People with significant control

1 people
NameRoleFromSource
PIERRE PENAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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