DOSSIERS / GIACOMINI
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Partnership dossier

GIACOMINI

FRANCE · PARTNERSHIP · INCORPORATED 2014-03-12
KYBE ID: FR-800905630 · 800905630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIACOMINI
fr_insee
800905630
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-03-12
fr_insee
4 RUE DE MAGUELONE, 34000 MONTPELLIER
fr_insee
47.62Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA DE ARAUJODirecteur—France registry
OLIVIER ANDRE GIACOMINIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100