DOSSIERS / GIANTHONI
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Company dossier

GIANTHONI

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913174751 · 913174751 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GIANTHONI
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913174751
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dissolved
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Real-estate civil company (SCI)
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2022-05-05
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4 BD D'ESTOURMEL, Batiment A, 12000 RODEZ
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68.20B
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€870,501
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Connections

6 links
Shared operator — likely the same administrator
SCI LES CHENESShared officer / director · 3 share thisLES CAUSSONHOLESShared officer / director · 6 share thisHYPHALIAShared officer / director · 6 share thisTHONICOShared officer / director · 6 share thisBGAShared officer / director · 6 share thisPFBGShared officer / director · 6 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

5 people
NameRoleFromSource
BEATRICE ODETTE MADELEINE SOLIGNACDirecteur—France registry
BRIGITTE MADELEINE MARIE SOLIGNACDirecteur—France registry
ANDRE PAUL JEAN JOSEPH SOLIGNACMembre du directoire—France registry
NICOLAS ANDRE PIERRE GALYMembre du directoire—France registry
THOMAS JEAN ANDRE GALYMembre 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