DOSSIERS / GIUSTI M.A
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Company dossier

GIUSTI M.A

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879049468 · 879049468 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIUSTI M.A
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879049468
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active
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Real-estate civil company (SCI)
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2019-11-21
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SOPRANO, 20239 MURATO
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC-ANTOINE PIERRE CHARLES GIUSTIDirecteur—France registry
AUDREY SIMONIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIUSTI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100