DOSSIERS / DR GIANFERMI
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Company dossier

DR GIANFERMI

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889131652 · 889131652 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DR GIANFERMI
fr_insee
889131652
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-09-21
fr_insee
54 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET
fr_insee
86.22B
fr_insee
1
fr_insee
€2,000
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 PARTNERSdissolvedDS & COdissolvedFEDERATION DE LA SEINE PdissolvedGIANFERMI - PETITdissolvedJean-Charles LOUIS ROBERT FournierdissolvedJEAN-JACQUES GIANFERMIdissolvedLE SPORTINGdissolved[ND]active[ND]active[ND]dissolved[ND]activeOMAR SRHIRactivePATRICK ROUMANOFF CONSULTINGdissolvedPAUL HUGOdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MASSIMO GIANFERMIPrésident—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 (GIANFERMI - PETIT · 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