DOSSIERS / GIOIA
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Company dossier

GIOIA

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809687338 · 809687338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GIOIA
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809687338
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dissolved
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Real-estate civil company (SCI)
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2015-02-18
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1749 CHE DU CARREAU DE LANES, 30900 NIMES
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68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
LILIANShared registered address · 4 share thisFLOREVAShared registered address · 4 share thisSBNShared registered address · 4 share thisMILAShared officer / director · 7 share thisMAMOUShared officer / director · 7 share thisFLORENCEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE CANTEDUCShared officer / director · 7 share thisFLOREVAShared officer / director · 7 share thisHD CONSULTANTShared officer / director · 7 share thisFLORANNYShared officer / director · 7 share thisLILIANShared 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

3 people
NameRoleFromSource
FANNY FLORIAN DIANE DELOISONDirigeant—France registry
FLORENCE MARCELLE MADELEINE CARBONELDirigeant—France registry
HERVE DELOISONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100