DOSSIERS / GIAFFERI CONSULTANT
← SearchExport PDF
Company dossier

GIAFFERI CONSULTANT

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847680865 · 847680865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIAFFERI CONSULTANT
fr_insee
847680865
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-24
fr_insee
4 CRS PIERANGELI, 20200 BASTIA
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGE LEONETTIdissolvedANNE CLAIRE RICCIactiveANTOINE JACQUES VALENTINIdissolvedARNAUD VUILLEMINactiveBRAL HOLDINGdissolvedBRUNO DI COLOdissolvedDR ARNAUD VUILLEMINdissolvedFAJEdissolvedFRANC ERIC GIRIOLOdissolvedFRANCOIS LEONETTIactiveFREDERIQUE ANDREE COLINdissolvedGROUPEMENT D'IMAGERIE MEDICALEdissolvedGROUPEMENT D'IMAGERIE MEDICALEdissolvedISABELLE CARRIEREdissolvedJEAN-LOUIS GIAFFERIdissolvedJEAN NOEL LUCIANIdissolvedJNL INGENIERIEdissolvedJOSEPH ANTOINE ORABONAdissolvedLOUIS CASELLIdissolvedMAGALI MUNOZactive

+11 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS GIAFFERIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100