DOSSIERS / HOLDING FRANCESCO
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HOLDING FRANCESCO

FRANCE · COMPANY · INCORPORATED 2025-07-25
KYBE ID: FR-989604335 · 989604335 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HOLDING FRANCESCO
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989604335
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active
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Simplified joint-stock company (SAS)
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2025-07-25
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105 RTE de la Rua, Ville-Vieille, 05350 Château-Ville-Vieille
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66.30Z
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€2,249,100
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Connections

8 links
Shared operator — likely the same administrator
HOLDING FEDERICOShared registered address · 3 share thisSCI GIORGIShared registered address · 3 share thisHOLDING FEDERICOShared officer / director · 7 share thisVERENA CONSULTING LTDShared officer / director · 7 share thisAGFG Gastro GmbHShared officer / director · 7 share thisSCI GIORGIShared officer / director · 7 share thisAGFG Eiscafé GmbHShared officer / director · 7 share thisOIKOS ENERGIESShared officer / director · 7 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

1 people
NameRoleFromSource
Francesco GIORGIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100