DOSSIERS / GIANT
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Company dossier

GIANT

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913844890 · 913844890 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIANT
fr_insee
913844890
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-25
fr_insee
38 RTE DE SAVANNAH, 97460 SAINT-PAUL
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68.20B
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€858,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE ANDREE SIMONE GAYactiveASKLEPYOSdissolvedBERYL EMELINE GERARDactiveBLUEFINdissolvedCABINET DE MEDECINE GENERALE DE SAVANNAHactiveESTETIKAdissolvedFANCHON BENOITE JACQUETactiveFRANCOIS LOUIS JOSEPH VERGEZactiveHOLDENTAactiveHUGUES JEAN RENE FERRANDdissolvedJEAN BAPTISTE PIERRE PAUL GUITHONactiveJEAN MICHEL SCEMAMAactiveLOIC GERMAIN ANSELME FOURETSactiveMARC NICOLAS LOZEdissolvedMARGAUX ELINA ALIX DANNEELS-CASABIANCAactive[ND]active[ND]active[ND]activeSCI DES JASMINSactiveSCI FOURETS-CHANE WON IN 974dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
PHARMACIE DE SAVANNADirigeant—France registry
HUGUES JEAN-PIERRE FERRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100