DOSSIERS / JOSE GIORGI
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Company dossier

JOSE GIORGI

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910907278 · 910907278 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOSE GIORGI
fr_insee
910907278
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-02
fr_insee
3 RTE DU CAP, 20200 SAN-MARTINO-DI-LOTA
fr_insee
66.30Z
fr_insee
€430,101
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE GIORGIDirecteur—France registry
SEBASTIEN GIORGIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIORGI · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100