DOSSIERS / GIORDANO CAROLINE
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Company dossier

GIORDANO CAROLINE

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892311861 · 892311861 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIORDANO CAROLINE
fr_insee
892311861
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-29
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12 BD AUGUSTE GAUDIN, 20200 BASTIA
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47.78C
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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

26 total
4DdissolvedAdrien GERMANIdissolvedANTOINE PERFETTIdissolvedAVG INVESTdissolvedBAPTISTE NICOLAS JEAN FRANCESCHIactiveBERNARD BOULANGEOTactiveCLAIRE DELAGE DE LUGETdissolvedCOLLECTIF INTER MEDITERRANEENdissolvedCORSE INTERIMactiveCOSTUDIOactiveENRICO TOSIactiveFIORI D ISULAdissolvedGEORGES DION-DELOBREactiveJULIEN DARBONactiveLE JARDIN D EAUdissolvedL'IMMOBILIERE DU CAPdissolvedMARIE FRANCOISE FARSETTIdissolvedMUSIC CITYdissolvedSARL REG ARTdissolvedSCI L ET Ldissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CAROLINE GIORDANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100