DOSSIERS / MICHELE GIORDANO
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MICHELE GIORDANO

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914972898 · 914972898 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MICHELE GIORDANO
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914972898
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dissolved
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Limited liability company (SARL)
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2022-06-28
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7 RUE DES HORTES, 30100 ALES
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56.10A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHELE GIORDANOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100