DOSSIERS / GIANFERMI - PETIT
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Company dossier

GIANFERMI - PETIT

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883493637 · 883493637 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIANFERMI - PETIT
fr_insee
883493637
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-19
fr_insee
2024-11-20
fr_insee
54 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET
fr_insee
66.19A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AJM PROTECTIONdissolvedANA MARIA OSORNO-BRETONdissolvedANNE MOAI THAX GUILPINdissolvedBEGINNINGdissolvedCAMILLE MARIE-CLAIRE DUCHEMINdissolvedCEN BEJdissolvedDIGITAL PARTNERSdissolvedDR GIANFERMIdissolvedDS & COdissolvedFEDERATION DE LA SEINE PdissolvedJean-Charles LOUIS ROBERT FournierdissolvedJEAN-JACQUES GIANFERMIdissolvedLE SPORTINGdissolved[ND]active[ND]dissolved[ND]active[ND]activeOMAR SRHIRactivePATRICK ROUMANOFF CONSULTINGdissolvedPAUL HUGOdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
MASSIMO GIANFERMIAdministrateur—France registry
Docteur Arnaud PETITMembre du directoire—France registry
Dr GIANFERMIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DR GIANFERMI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off