DOSSIERS / HOLDING FINANCIERE PATRICK DE GIORGI
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HOLDING FINANCIERE PATRICK DE GIORGI

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879649978 · 879649978 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FINANCIERE PATRICK DE GIORGI
fr_insee
879649978
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-10
fr_insee
30 RUE DENIS PAPIN, 25300 PONTARLIER
fr_insee
66.30Z
fr_insee
€8,784,293
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUTONS D'OR IMMOBILIERdissolvedBTP SERENITYdissolvedCARRE D AFFAIRESdissolvedCONSTRUCTIONS DE GIORGIdissolvedCREATION HABITATdissolvedDE GIORGI IMMOBILIERdissolvedDE GIORGI PARTICIPATIONSdissolvedHOLDING FINANCIERE JEAN-PAUL DE GIORGIdissolvedHOLDING FINANCIERE LAURENCE LACROIXactiveLA ROTONDEactiveLE CHAMP DU CLOSdissolvedLES BALCONS DES CHAPRAISdissolvedLES VILLAS ST PIERREdissolvedPAPIN IMMOBILIERdissolvedSCI 23 FONTAINE ARGENTdissolvedSCI DU CHEMIN DE RONDEactiveSCI LE JARDIN DES PLANTESdissolvedSCI LUINOactiveSOCIETE D'EXPLOITATION DES ETABLISSEMENTS JEANNINdissolved

People with significant control

3 people
NameRoleFromSource
PATRICK MARC LOUIS DE GIORGIDirecteur—France registry
JEAN-PAUL BERNARD DE GIORGIMembre du directoire—France registry
JENNY NICOLE PAULE DE GIORGIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100