DOSSIERS / GERALDINE GAIANI INVEST
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Company dossier

GERALDINE GAIANI INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908300379 · 908300379 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GERALDINE GAIANI INVEST
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908300379
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dissolved
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Civil company
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2021-12-16
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159 CHE DE HAUTEVAL, 46100 FIGEAC
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64.20Z
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€2,501,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT GAIANIDirecteur—France registry
GERALDINE GAIANIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100