DOSSIERS / CHIARA GIANNI
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Company dossier

CHIARA GIANNI

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808055008 · 808055008 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
CHIARA GIANNI
fr_insee
808055008
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-12
fr_insee
GRAND RUE, 68720 HOCHSTATT
fr_insee
56.10A
fr_insee
3
fr_insee
€14,280
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHIARA-GIANNIfr_insee · 841737265 · dissolved

Connections

6 links
Shared operator — likely the same administrator
C.S.PShared officer / director · 7 share thisSCI GIULIETTAShared officer / director · 7 share thisFIOREShared officer / director · 7 share thisCESCAShared officer / director · 7 share thisSCI 19 LA CHIPOTTEShared officer / director · 7 share thisCHIARA-GIANNIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PASQUALE PERRONEPrésident du conseil d'administration—France registry

Risk signals

3 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 (CHIARA-GIANNI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-27

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances