DOSSIERS / HOLDING FEDERICO
← SearchExport PDF
Company dossier

HOLDING FEDERICO

FRANCE · COMPANY · INCORPORATED 2025-07-25
KYBE ID: FR-989604905 · 989604905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HOLDING FEDERICO
fr_insee
989604905
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-07-25
fr_insee
105 RTE de la Rua, Ville-Vieille, 05350 Château-Ville-Vieille
fr_insee
70.10Z
fr_insee
€2,248,200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
KONDOR CONSULTINGShared officer / director · 2 share thisSCI GIORGIShared registered address · 3 share thisHOLDING FRANCESCOShared registered address · 3 share thisVERENA CONSULTING LTDShared officer / director · 7 share thisSCI GIORGIShared officer / director · 7 share thisAGFG Eiscafé GmbHShared officer / director · 7 share thisOIKOS ENERGIESShared officer / director · 7 share thisHOLDING FRANCESCOShared officer / director · 7 share thisAGFG Gastro GmbHShared 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

2 people
NameRoleFromSource
Francesco GIORGIDirecteur général délégué—France registry
Federico GIORGIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100