DOSSIERS / FABRE ARIES GALLET
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Company dossier

FABRE ARIES GALLET

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-313976250 · 313976250 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FABRE ARIES GALLET
fr_insee
313976250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-21
fr_insee
2013-08-21
fr_insee
CENTRE COMMERCIAL DE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M PROMOTION ANTILLES GUYANEactiveABBMdissolvedASP CHEZ VOUS COM.activeASS ALLERGOL ILES TROPIC ET SUBTRO ATLANactiveASSOCIATION DES CENTRES MEDICO-PSYCHO-PEDAGOGIQUES DE LA MARTINIQUEactiveCABINET M.DES GROTTES & LE PELLETIER-BactiveCARAIBE BUROdissolvedCECILE JOSSUdissolvedCENTRE DE RESSOURCES D'EDUCATION ET DE PROMOTION DE LA SANTE SEXUELLEactiveCENTRE DE SANTE ROCADE DILLONactiveCOCOJETdissolvedCOM SASdissolvedCONSORT R ET A DORNactiveDENIS MAURILLE DONATdissolvedDILLON OPTICdissolvedDILL'OPTICdissolvedELECTROLAGdissolvedEVACHAUSS CAYENNEactiveFORCE COMMER DISTRI MARTINIQUEdissolvedGOLD HOUSE SARLdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
LOUIS GEORGES BERNARD ASSELINAdministrateur—France registry
JOSEPH DOMERGUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off