DOSSIERS / HOLDING FINANCIERE JEAN-PAUL DE GIORGI
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Company dossier

HOLDING FINANCIERE JEAN-PAUL DE GIORGI

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879695542 · 879695542 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FINANCIERE JEAN-PAUL DE GIORGI
fr_insee
879695542
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-12
fr_insee
30 RUE DENIS PAPIN, 25300 PONTARLIER
fr_insee
66.30Z
fr_insee
€6,216,042
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 LAURENCE LACROIXactiveHOLDING FINANCIERE PATRICK DE GIORGIdissolvedLA 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

2 people
NameRoleFromSource
JEAN-PAUL DE GIORGIDirecteur—France registry
PATRICK DE GIORGIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100