DOSSIERS / GIOFINO
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Company dossier

GIOFINO

FRANCE · COMPANY · INCORPORATED 2025-09-19
KYBE ID: FR-991541053 · 991541053 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIOFINO
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991541053
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active
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Real-estate civil company (SCI)
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2025-09-19
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96 AV des Arènes de Cimiez, 06000 Nice
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68.20B
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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

3 people
NameRoleFromSource
Samuel TOKAEVDirecteur—France registry
CAFEFINEMembre du directoire—France registry
T3S HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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