DOSSIERS / CABINET DI GIORGIO ET GINTRAND
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Company dossier

CABINET DI GIORGIO ET GINTRAND

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921104071 · 921104071 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET DI GIORGIO ET GINTRAND
fr_insee
921104071
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dissolved
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Limited liability company (SARL)
fr_insee
2022-11-04
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2 A CHE DES PRES, 38240 MEYLAN
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66.22Z
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20
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€725,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE-CHARLOTTE CAMILLE ROUREactiveCHARLES BALOGH DE MANKO-BUKdissolvedCLEMENT CADOUXactiveDH RESTAURATIONactiveDOMINIQUE MARIE SEBLAINdissolvedDR FOUCHARDdissolvedELODIE ANNA IACONANTONIOactiveEMMANUELLE BOZONNETactiveEMS MEYLANdissolvedERIC POLONIactiveERIC POLONIdissolvedEstelle Veyron La CroixactiveHDN2RdissolvedJULIETTE CHATEAUactiveKOCH SELARLdissolvedKURAMATHIdissolvedMARIE ROCHEactiveMARINE CANONICAactiveMARTHE LAURE PATRICIA CHALANCONactiveNATHALIE HAUCHARD ACCOMPAGNEMENTdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
FRANCK DAMIEN GINTRANDPrésident—France registry
LIONEL MAURICE DI GIORGIOPrésident—France registry
SOPHIE DA ROCHAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DI GIORGIO & GINTRAND ASSURANCES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100