DOSSIERS / LE GIOVANNI
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Company dossier

LE GIOVANNI

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918313925 · 918313925 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GIOVANNI
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918313925
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-11
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24 CRS JOSEPH THIERRY, 13001 MARSEILLE
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56.30Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU DIALLO (officer) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100