Key facts
dissolvedBERNARD GALMICHE
fr_inpi
332693530
fr_inpi
dissolved
fr_inpi
1985-05-25
fr_inpi
2006-06-30
fr_inpi
BOURG, 22330 LE MENE
fr_inpi
Sole trader dossier
BERNARD GALMICHE
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
59 totalASS. AMICALE LAIQUE DE LANGOURLAASS FONCIERE REMEMBREMENT SAINT GOUENOASSOCIATION DES TERTRESASSOCIATION FAMILIALE RURALEASSOCIATION FETES ET LOISIRS DE PLESSALAASSOCIATION GYMNASTIQUE ST GILLOISEASSOCIATION LES AMIS DE SAINT GILLES DES PRESASS PAROISSIALE DES FAMILLESCAISSE DES ECOLES DE PLESSALACAISSE DES ECOLES DE SAINT JACUT DU MENECAISSE ECOLES DE SAINT GILLES DU MENECHRISTINE TERTRECLAMA DE ST GILLES DU MENECOLETTE DROUARDCOMITE DES FETESCOMITE D EXPANSION DU MENECOMMUNE DE SAINT GILLES DU MENECOMMUNE DE SAINT GOUENOCTRE COM ACTION SOCIALE DE PLESSALACTRE COM ACTION SOCIALE DE ST GILLES DU
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 59 companies
medium
Politically exposed person (PEP)
BERNARD GALMICHE (principal) matches PEP Bernard Galmiche — Q66500065. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100
Insolvency timeline
1 eventsDissolved / struck off