DOSSIERS / GIANNI PROD
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Company dossier

GIANNI PROD

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884554775 · 884554775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIANNI PROD
fr_insee
884554775
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-24
fr_insee
141 AV FELIX FAURE, 75015 PARIS
fr_insee
59.11A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTRONICS FRANCEdissolvedAISHA WENDY WILLIAMSactiveALETIA CONSULTINGactiveALEXANDER MAESSdissolvedARC MOQUETTE & RUGSdissolvedBATI ALLIANCEactiveBATISAZEdissolvedCAP RECRUTEMENTdissolvedCARPET DIEMactiveETOILE BATIMENTdissolvedEURAUTO ASSISTANCEdissolvedGDECMdissolvedGILLES BOUILLERdissolvedIDEAL PARQUETdissolvedINVENTORY FILMSdissolvedJACQUELINE BRIGITTE CHAMPAGNEdissolvedMARIE CLAUDE GAUTHIERdissolvedMARTIAL CHRISTOPHE SIGNORINOdissolvedMATSI MOONactiveMichel Shukri FARWAJIactive

+16 more

People with significant control

2 people
NameRoleFromSource
MONIQUE MikaelianDirecteur général délégué—France registry
ALEXANDRA RouthiauPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100