KYBE — See who's really behind any company

Partnership dossier

GALLI CONSTRUCTIONS ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1981-03-04
KYBE ID: FR-320878093 · 320878093 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameGALLI CONSTRUCTIONS ET COMPAGNIE

fr_insee

Registration320878093

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1981-03-04

fr_insee

Dissolved1900-01-01

fr_insee

Registered address30840 MEYNES

fr_insee

Industry55.60

fr_insee

Share capital€915

fr_insee

Companies at this address

31 total

ADOLPHE ZANELLIdissolved ALBERT MARTINdissolved ALBERT PETITdissolved ANDRE PATTIEUdissolved ANDRE VERDIERdissolved ASS DES ECURIES DE PAZACactive ASSOCIATION SPORTIVE SCOLAIRE DE MEYNESactive DENIS MARYdissolved ETOILE SPORTIVE DE MEYNESactive FED FRANC MAINTENANCE CAMARGUE TRADITIONactive FRANCETTE GIUSTOdissolved FREDERIC VIGNALdissolved GENEVIEVE MARIE DEYLAUDactive GILBERT GRIMAUDactive JEAN JOSEPH DEYLAHDdissolved KORNWIPA KARNTHANAMONGKONdissolved LEON PELLOUXdissolved LUCIEN MONLEAUDdissolved MAX MARCIAdissolved MOHAMED MOHAMEDIdissolved

+11 more

Connections

4 links

Shared operator — likely the same administrator

TOTAL IMMOShared officer / director · 5 share this GAGEMAShared officer / director · 5 share this LES JARDINS DU SUDShared officer / director · 5 share this ETANCHEITE CONSTRUCTION TRAVAUX MECANIQUEShared officer / director · 5 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

3 people

Name	Role	From	Source
GERARD GALLI	Président	—	France registry
⚠ JACQUES GAILLARD	Président	—	France registry
ROGER BALDET	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q66501399. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off