DOSSIERS / GIORDANO FAMILY 14
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GIORDANO FAMILY 14

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891898033 · 891898033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIORDANO FAMILY 14
fr_insee
891898033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-10
fr_insee
45 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_insee
68.32B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
28 RANELAGHdissolvedAGENCE ANONYME PARISdissolvedANTOINE SABLONdissolvedCAROLINE PASTORELLIactiveCHAMP DE MARSdissolvedDAFPLACEdissolvedDAVRICdissolvedFINANCIERE ZANEA - SPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIMITEEdissolvedFLORENT MARTINactiveGATACA INVESTdissolvedISABELLE GIORDANOactiveJOHANNA NICOLE THERESE LEMAITREactiveJOSEPH DOTTELONDEdissolvedLNH FINANCEdissolvedMANUEL RIBEIROdissolvedNICOLE MELLONIdissolvedPHARMAELITEdissolvedRAPP & COactiveSCI NJLAdissolvedSophie Argentine Marie LOISEAUactive

+3 more

People with significant control

3 people
NameRoleFromSource
ESTHER EMILIA YVONNE DottelondeDirigeant—France registry
ISABELLE MARIE-SIMONE GiordanoDirigeant—France registry
JOSEPH MASSIMO BRUNO LUCIEN DottelondeDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100