DOSSIERS / GIALIA
← SearchExport PDF
Company dossier

GIALIA

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898357017 · 898357017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIALIA
fr_insee
898357017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-19
fr_insee
101 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
15/17dissolvedASS ACADEMIE DU COUTEAU DE LAGUIOLEactiveAURELIA MORACCHINIactiveAUVI ETUD REAL AUDIOVISdissolvedBERANGERE ROMAIN MARIE-JEANNE DIOTactiveCOPR 101 RUE DE MIROMESNIL 75008 PARISactiveDACEMIdissolvedFINANCIAL PARTNERSdissolvedFORVIL FRANCEdissolvedGREYSTONE SARLdissolvedGUY AUGERactiveHUGUETTE ODEdissolvedIBOU AGENCYactiveJEROME VINCENT MURIAUXdissolvedLA CONCORDEactiveLMBEdissolvedMADELEINE ZERMATIdissolvedMA RESIDENCE A PARISdissolvedMAS ALTOdissolvedMIROMESNIL TREILHARDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
CLELIA De Suarez DaulanDirigeant—France registry
SANDRO BenenatiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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