DOSSIERS / DR GEORGIOU
← SearchExport PDF
Company dossier

DR GEORGIOU

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917784530 · 917784530 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DR GEORGIOU
fr_insee
917784530
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-07-25
fr_insee
39 BD PASCAL PAOLI, 20200 BASTIA
fr_insee
86.22B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACQUAPOGGIdissolvedADP ARCHITECTESdissolvedALEXANDRA BALESIactiveALEXANDRE PIERRE DELATTREactiveAMOLACCINIdissolvedANNE- MARIE GIORGIactiveANTOINE ANGE FRANCOIS RETALIdissolvedAUGUSTE POGGIdissolvedCABINET RETALI & ASSOCIESdissolvedCAMILLE MARIE BOEUFdissolvedCHARALAMBOS GEORGIOUdissolvedCLUB-CORSICAdissolvedCONSTANCE RAMONAdissolvedCORSICAdissolvedCORSICA 2activeDIANE ACQUAVIVAdissolvedDOCTEUR YOUNES RIAHdissolvedFREDERIQUE PASQUINE GENISSIEUXactiveISABELLE GUENANDdissolvedJEAN BAPTISTE CALENDINIactive

+12 more

People with significant control

1 people
NameRoleFromSource
CHARALAMBOS GEORGIOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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