DOSSIERS / GIALLELA
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Company dossier

GIALLELA

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820271260 · 820271260 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
GIALLELA
fr_insee
820271260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-13
fr_insee
2024-01-20
fr_insee
1846 BD DU CERCERON, CENTRE SIGMA, 83700 SAINT-RAPHAEL
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

32 total
ACS IMMOBILIER SAINT-RAPHAELactiveALEXANDRE BOURGUIGNONactiveCELINE TALARONactiveCOSY & CRAFTdissolvedDR APOSTOLactiveDYNAMIC ATHLETICdissolvedDYNAMIC ATHLETIC INTERNATIONALdissolvedDYNAMIC ATHLETIC INVESTISSEMENTactiveEPSI MEDdissolvedFREDERIC CHRISTOPHE ANTOINE RUETSCHdissolvedGLAMSBEAUTYactiveHOLDING SECRETS DE FAMILLEactiveJEAN LUC BOUCHATdissolvedLA CANTINEdissolvedMACdissolvedMARLIOdissolved[ND]activeNICOLAE APOSTOLactiveSAINT-JOSEPHdissolvedSIGMA CERCERONdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
LAURENT SPINABELLADirigeant—France registry
GINO SPINABELLAMembre du directoire—France registry
LENA SPINABELLAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off