DOSSIERS / GIRO
← SearchExport PDF
Company dossier

GIRO

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788820835 · 788820835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIRO
fr_insee
788820835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-18
fr_insee
183 BD ARISTIDE BRIAND, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AARNOHdissolvedAHMED HARRAGdissolvedAMAL BATactiveAM IMMOBactiveAouatif KadaactiveASSOCIATION SAFIA CONSULTANTdissolvedATLAS TRANSPORTactiveAYGUN SANIOGLUactiveBAWERdissolvedB E P MdissolvedCHRISTELLE DA SILVA INACIOactiveDIONISSIOS KATSIGIANNISdissolvedEPCHactiveERICK MICHEL BEHLEdissolvedEURL LOCUS SOLUS ARCHITECTURES - STUDIO JEAN-PIERRE FUDAactiveFELINA DIAZdissolvedGILLES NGARAMBEactiveHAREISH JEYAKUMARdissolvedH-CONSEILdissolvedIOANNIS KATSIGIANNISactive

+26 more

People with significant control

2 people
NameRoleFromSource
GIUSEPPINA FUDADirecteur—France registry
JEAN-PIERRE FUDADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100