DOSSIERS / GIANNIS
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Company dossier

GIANNIS

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821379609 · 821379609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIANNIS
fr_insee
821379609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-07
fr_insee
PEZZA CARDO, 20137 PORTO-VECCHIO
fr_insee
56.10A
fr_insee
20
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMANDA LAUREN GREGORYdissolvedANTOINE SYLVESTRE MARCHETTIdissolvedCASA ALIVIactiveCLAUDE ELISABETH MARIAGEdissolvedCORSE SUD RESIDENCEactiveDANIEL LESNEactiveFLORENCE HELENE DANIELLE REYdissolvedGEORGES BILLON PIRIATdissolvedGEORGETTE GIOVANANGELIdissolvedHENRI ANTONIN DUCRETdissolvedHOTEL PAVILLONNAIRE PEZZA CARDAdissolvedJEAN FRAN OIS MARCHETTIdissolvedJEAN NOEL CUCCHIdissolvedJOSEPH FILIPPIdissolvedKAMAL BOUCHAARdissolvedLODGE CARPALONEdissolvedMATHIEU QUENZAdissolved[ND]active[ND]activePATRICE KERGROACHdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CHRISTELLE ZAMPONIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100