DOSSIERS / STUDIO GENEALOGICO GIORDANENGO
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Company dossier

STUDIO GENEALOGICO GIORDANENGO

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837560226 · 837560226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STUDIO GENEALOGICO GIORDANENGO
fr_insee
837560226
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2018-02-19
fr_insee
3 PL MASSENA, 06000 NICE
fr_insee
80.30Z
fr_insee
€34,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCE ACTION DU BAT DIVERS CORPS D'ETATdissolvedADVANCE PRIVATE SECURITYdissolvedAGL WEALTHactiveAISMdissolvedALEXANDRE DAURIACactiveALICE BOTROLdissolvedALLIANCE ELITEdissolvedANASTASIA VIKTOROVNA TOPTOUKHINAactiveANNETTE CAROLE HUGUETTE BORNAdissolvedANWA ORIGINdissolvedAP HOLDINGdissolvedAUDIT COMPTAB CONSEIL MEDITERRANEEdissolvedAUTO K7dissolvedAZR DEGORGEMENTdissolvedBENOIT ANDRE VISERYdissolvedBLEU SECURITEdissolvedBOOKS WELL COACHINGdissolvedCAPTIVE SCENTdissolvedCAVALASdissolvedCAVOM CONSEILdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
CEDRIC VINCENT OLIVIER GIORDANENGODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100