DOSSIERS / DI GIORGIO & GINTRAND ASSURANCES
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Company dossier

DI GIORGIO & GINTRAND ASSURANCES

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790177117 · 790177117 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DI GIORGIO & GINTRAND ASSURANCES
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790177117
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-27
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2017-07-03
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25 RUE DOCTEUR MAZET, 38000 GRENOBLE
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66.22Z
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK DAMIEN GINTRANDDirecteur général délégué—France registry
LIONEL MAURICE DI GIORGIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET DI GIORGIO ET GINTRAND · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off