DOSSIERS / GIOI
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Company dossier

GIOI

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832411441 · 832411441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIOI
fr_insee
832411441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-05
fr_insee
59 RUE DE TURENNE, 75003 PARIS
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACAST STORIES SASdissolvedANNA KIRSCHdissolvedEMELINE BOURGOINactiveEMYVIMATIdissolvedETMV ALLIANCEdissolvedFlorent SalesactiveHUBERT DURANT DE SAINT-ANDREactiveHUGUES DE SAINT ANDREactiveMERY CHRISTMASdissolved[ND]activeROCHEBONNEdissolvedSANDRINE COUTURONdissolvedSCI ATALANTE 59dissolvedSCI DE L'ILE MYSTERIEUSEdissolvedSCI DES BISONSdissolvedSCI DES COLOMBIERESdissolvedSCI DIEUTARDdissolvedSCI GLOBE OFFICEactiveSCI GUE DU LOINGdissolvedSCI LS TURENNEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
GAETAN Le PenhuelDirigeant—France registry
GIANLUCA GamberiniDirigeant—France registry
ROCHEBONNEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100