DOSSIERS / GIANNINO
← SearchExport PDF
Company dossier

GIANNINO

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928677285 · 928677285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
GIANNINO
fr_insee
928677285
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-13
fr_insee
26 RUE Berthe, 75018 Paris
fr_insee
56.21Z
fr_insee
€100
fr_insee

Connections

15 links
Shared operator — likely the same administrator
DOGAN ANTONIO MICHEL DEMIRShared registered address · 5 share thisLORAINE BARATShared registered address · 5 share thisSYND.COPR. 26 RUE BERTHE 75018 PARIS REShared registered address · 5 share this[ND]Shared registered address · 5 share thisSIRSA 1Shared officer / director · 12 share thisACQUA E SOLEShared officer / director · 12 share thisSIGMA 1Shared officer / director · 12 share thisOMNIUM DE TRAVAUX D INFRASTRUCTUREShared officer / director · 12 share thisCORSICA ENERGIAShared officer / director · 12 share thisA. B. N.Shared officer / director · 12 share thisFRATELLINOShared officer / director · 12 share thisSUD EST TRACTEURSShared officer / director · 12 share thisSIGMA 2Shared officer / director · 12 share thisSIRSA 2Shared officer / director · 12 share thisCALABREShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Manu GIARDINIERIDirecteur général délégué—France registry
Antoine AIELLOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100