DOSSIERS / GIRAMONDU
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Company dossier

GIRAMONDU

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894289792 · 894289792 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIRAMONDU
fr_insee
894289792
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-24
fr_insee
2021-10-31
fr_insee
CRS PAOLI, 20250 CORTE
fr_insee
56.10C
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BOCCAdissolvedALEXIS TEDESCHIdissolvedANTOINE DOMINIQUE BALDACCIdissolvedANTOINE MONTERAdissolvedAPPOLONIE POGGIdissolvedC GUERRINIdissolvedCHARLES MOISE PEREZdissolvedDOMINIQUE CASAMATTAdissolvedDON PIERRE GIOCOBBIdissolvedETIENNE MORETTIdissolvedFELIX FABIANOdissolvedHELENE CASANOVAdissolvedI FIORI DI TRA DI NOIdissolvedJACQUES LUCIEN CHAMBRIASdissolvedJEAN B PALMESANIdissolvedJEAN MARIE RENE SALVATORINIdissolvedJEROME GRAZIdissolvedJOSEPH ANTOINE OTTOBRINIdissolvedJOSEPH FILIPPIdissolvedJOSEPH JEAN BAPTISTE PERETTIdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
BARTHELEMY CASANOVAAdministrateur—France registry
MARGAUX PACCIONIDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off