DOSSIERS / GIORGIA
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Company dossier

GIORGIA

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888303401 · 888303401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIORGIA
fr_insee
888303401
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dissolved
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Real-estate civil company (SCI)
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2020-08-25
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122 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEBORAH DOLLY COHENDirecteur—France registry
MICHAEL ROGER GABRIEL TAIEBMembre du directoire—France registry
NATHALIE TOUBIANAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100