DOSSIERS / GEORGIANNA
← SearchExport PDF
Company dossier

GEORGIANNA

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898117866 · 898117866 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GEORGIANNA
fr_insee
898117866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-12
fr_insee
2 AV NOTRE-DAME, 06000 NICE
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN MARC ROGÉDirecteurFrance registry
LAURA JOHANNA PAKINDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100