DOSSIERS / GIGLIO COTE SUD
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Company dossier

GIGLIO COTE SUD

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901421388 · 901421388 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GIGLIO COTE SUD
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901421388
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-15
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28 RUE DU MOULIN, 95810 ARRONVILLE
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68.10Z
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€731,645
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Connections

7 links
Shared operator — likely the same administrator
SCI AMPEREShared officer / director · 4 share thisS.GIGLIOShared officer / director · 4 share thisSCI FABROLIVShared officer / director · 4 share thisLES JARDINS DE REINAShared registered address · 5 share thisMARGOT TIFANIE GRESSEL GIGLIOShared registered address · 5 share thisMANUEL CONCEICAO FERREIRAShared registered address · 5 share thisGIGLIO DEVELOPPEMENTShared registered address · 5 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

1 people
NameRoleFromSource
SABINE VALERIE GIGLIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.GIGLIO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100