DOSSIERS / 35 GIOFFREDO
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Company dossier

35 GIOFFREDO

FRANCE · COMPANY · INCORPORATED 2016-08-16
KYBE ID: FR-822059473 · 822059473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
35 GIOFFREDO
fr_insee
822059473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-16
fr_insee
35 RUE GIOFFREDO, 06000 NICE
fr_insee
00.00Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AJFR ASSISTANCE JURIDIQUE - FORMATION - RECRUTEMENTdissolvedALEXNAUDdissolvedDEMOCRATIE VEILLE CITOYENNEactiveFAUSTIN E KOLLOdissolvedHUBERT BERDAHactiveINSTITUT TECHNIQUE DE RECHERCHES COSMETIQUESdissolvedJEAN JACQUES RENE SCIARRAactiveJEAN PIERRE ROBERT LAGARDELLEdissolvedJULIEN CHRISTIAN JEAN VABREdissolvedMAKAMBdissolvedMIDI PARC AZURdissolved[ND]active[ND]active[ND]activeNICOLE BAILLdissolvedPATRICIA JACQUELINE HUBERactivePHILIPPE VELLARDactiveRICHARD GIESdissolvedROGER RACINEdissolvedRYALAdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
VALERIE MARIE FRANCE ALLALIDirecteur—France registry
BALDO GJURASICDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100