DOSSIERS / GIORGI & MARQUEZ
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Company dossier

GIORGI & MARQUEZ

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-947836243 · 947836243 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIORGI & MARQUEZ
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947836243
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active
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Limited liability company (SARL)
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2023-01-04
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40 BD de Bercy, 75012 Paris
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas GIORGIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100