DOSSIERS / GALLIENI
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Company dossier

GALLIENI

FRANCE · COMPANY · INCORPORATED 1988-03-05
KYBE ID: FR-343935599 · 343935599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALLIENI
fr_insee
343935599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-05
fr_insee
175 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACS AGENCYactiveAGATHE MAURELdissolvedAJAX FRANCE SARLdissolvedALENA ZALEUSKAYAactiveANNE GENEVIEVE MACKAYactiveARKENSIOdissolvedAXILIAactiveAYMERIC IGNACIO HIDEKI BAUDIN DE LA VALETTEdissolvedCABINET RENE MEUNEactiveCABINET R MEUNE S AdissolvedCLAUDE MARIE GILBERT ROMAGNYdissolvedDANIEL RIFFETdissolvedDINAH LEVYdissolvedFONITELdissolvedFRANCIS BERNARD FRONTYactiveHOUDA REKIKactiveJACQUELINE CUMENALdissolvedJI-BE INGENIERIE & CONTRACTINGdissolvedLAURETTE DEJEANTEdissolvedLE BON PETIT VINdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ABITBOL DANIELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100