DOSSIERS / DIAG GARIBALDI
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DIAG GARIBALDI

FRANCE · COMPANY · INCORPORATED 2025-04-25
KYBE ID: FR-943367284 · 943367284 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIAG GARIBALDI
fr_insee
943367284
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-04-25
fr_insee
50 Boulevard Stalingrad, 06300 Nice
fr_insee
71.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACADEMIE APERIOactiveALBERT BENSOUTEactiveALLIANCE POUR LA PAIX VERITE ET JUSTICEactiveANAGO INSURANCEactiveASSOCIATION CARLactiveASSOCIATION D'AFFAIRES EST-OUESTactiveASSOCIATION DES ARTISTES VIDEASTES DE LA CULTURE ET DU TOURISME FRANCAISactiveASSOCIATION DES VICTIMES DU SYNDROME AEROTOXIQUE (A.V.S.A.)activeASSOCIATION POUR LA PROMOTION DES ARTS ORATOIRESactiveASSURIN CONSEILactiveAURELYA PRODUCTIONactiveAZUR BAT GRAND SUDdissolvedBATI CONCEPT PLUSactiveCASADRONAdissolvedCLUB DE LA MER BARactiveCONSTRUCTION ET STRUCTURESactiveE-COMAXdissolvedELITE RENOVATIONS COTE D'AZURactiveEVOCATI SECURITEactiveGALLIAROCdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
Alessandro LANZAFAMEPrésident—France registry
Cyril GIROUILLE BESSETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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