DOSSIERS / GIORMANI
← SearchExport PDF
Company dossier

GIORMANI

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900459678 · 900459678 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIORMANI
fr_insee
900459678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-16
fr_insee
84 RUE JEAN LONGUET, 92290 CHATENAY-MALABRY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAGALIE PERONEDirecteur—France registry
GIANIMembre du directoire—France registry
NICOLAS JEAN PHILIPPE CAPOCCIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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