DOSSIERS / SPFPL GIORDANO-GIUSTI
← SearchExport PDF
Company dossier

SPFPL GIORDANO-GIUSTI

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901115220 · 901115220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SPFPL GIORDANO-GIUSTI
fr_insee
901115220
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-07-06
fr_insee
5 AV VICTOR HUGO, 13260 CASSIS
fr_insee
64.30Z
fr_insee
€1,400,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
11.100.34. TERShared officer / director · 4 share thisJESSYShared officer / director · 4 share thisSELAS PHARMACIE GIORDANO-GIUSTIShared officer / director · 4 share thisSCI SYNAGIOShared registered address · 6 share thisLAUJEShared registered address · 6 share thisJEAN PIERRE ALAIN GIORDANOShared registered address · 6 share thisSELAS PHARMACIE GIORDANO-GIUSTIShared registered address · 6 share thisMIREILLE CHALLIERShared registered address · 6 share thisSCI MALOYOShared officer / director · 10 share thisIRISShared officer / director · 10 share thisSNC PHARMACIE MATHIO GONZALEZ CHAUVEAUShared officer / director · 10 share thisCAVOURShared officer / director · 10 share thisROSEShared officer / director · 10 share thisSCF GIORDANOShared officer / director · 10 share thisSARL MARTINEZShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SYLVIE GIORDANODirecteur général délégué—France registry
JEROME GIUSTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100