Key facts
dissolvedGIANNI
fr_insee
838119485
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-14
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14 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
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56.10A
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3
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€3,000
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Company dossier
GIANNI
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 total2 G COMMUNICATIONARMANDE EGLANTINE SUZEL DIQUASBATISADBELLISS IMMOBRUN FRERESDIAGNOTECFRANCIS HENRI PERTUSIERI.M.A IMPRIMEREIE DE MAISONS ALFORTIMPRIMERIE CL AU FORT DE CHAMPIGNYIMPRIMERIE UNIONLIONEL ETOUNDIMARIE DOMINIQUE MONMARCHEMUAMBA EMMANUEL JOUMAS[ND][ND][ND][ND][ND]Nicolas JACQUES BRUNNICOLE KHOUEIRY
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAS JACQUES OLIVIER BRUN | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100