DOSSIERS / HOLDING GIOFFRE
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HOLDING GIOFFRE

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829754092 · 829754092 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING GIOFFRE
fr_insee
829754092
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-22
fr_insee
AV DE PARIS, 63200 RIOM
fr_insee
82.11Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2A AUVERGNE AMENAGEMENTSdissolvedANNICK GISELE HAMONdissolvedAUCHATRAIRE FRERES AUTOMOBILESdissolvedAUTO GALLERY RSdissolvedCACOT RIOMdissolvedCENTRE PNEU OCCASIONdissolvedCOLETTE CLEMENCE VEYRATdissolvedDANIEL QUAINONdissolvedDAVID ELVIS BOURGEOISdissolvedDOMINIQUE LOUIS TARAVANTdissolvedENTRETIEN ET SERVICES AUTOMOBILESdissolvedEURO PNEUactiveGEORGES CANETdissolvedGEORGES LOUIS ROGER BOUFFANETdissolvedJEAN CLAUDE EUGENE CAILLOTdissolvedJEAN PAUL RENAUTdissolvedJEAN PIERRE GRIFFETdissolvedJEAN TARGONNETdissolvedJOEL GUY VIVIAN SZCZUPACKdissolvedLA CARAVANERIEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ROMAIN GIOFFREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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